DOSSIERS / ZONDA CYPRUS LIMITED
← SearchExport PDF
Company dossier

ZONDA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-23
KYBE ID: HE334350 · HE334350 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ZONDA CYPRUS LIMITED
DRCIP data.gov.cy
HE334350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-23
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
PIOTR MATWIJOWdirector—Cyprus registry
TADEUSZ JULIAN GALKOWSKIdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΚΟΝΝΗ ΠΕΤΣΑdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALNY CYPRUS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100