DOSSIERS / ZOUKUMA LTD
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Company dossier

ZOUKUMA LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-23
KYBE ID: HE333519 · HE333519 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ZOUKUMA LTD
DRCIP data.gov.cy
HE333519
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-23
DRCIP data.gov.cy
Πολυβίου, 27,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BERNADINE LIMITEDdissolvedC.C.T.M SERVICES CYPRUS LTDdissolvedCRB INVESTMENTS LTDdissolvedFEINDOUNO TRADING LIMITEDdissolvedFINSCOPE INVESTMENTS LIMITEDdissolvedGOLDLAGOON TRADING LIMITEDdissolvedI.L. IMPACTPRO LIMITEDdissolvedMAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTDdissolvedN.B.L. NEW BERLIN INSURANCE LIMITEDstrike_offNSMT PROMOTION LIMITEDdissolvedORVILLE INVESTMENTS LIMITEDdissolvedR.F.O SERVICES LTDdissolvedRICHAPERTON HOLDINGS LIMITEDdissolvedROKARDO HOLDINGS LIMITEDdissolvedTSCM INTERNATIONAL SOLUTIONS LIMITEDdissolvedVIALLECIA LIMITEDdissolvedVISIONGALE LIMITEDdissolvedVMP BAZALT LIMITEDdissolvedZOBELKRONE LTDdissolvedΙ. DEMOSTHENOUS LLCactive

+2 more

People with significant control

2 people
NameRoleFromSource
ELISA INTERNATIONAL AGdirector—Cyprus registry
ELISA INTERNATIONAL AGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100