DOSSIERS / ZIMACO HOLDINGS LIMITED
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Company dossier

ZIMACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353397 · HE353397 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ZIMACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE353397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-11
DRCIP data.gov.cy
Χριστόδουλου Εγγλέζου, 1,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VARDAGEN LTDShared officer / director · 2 share thisF.E. FUTURE EDUCATION CAPITAL AIFLNP V.C.I.C. LTDShared registered address · 3 share thisZMC LOFT RESTAURANT LTDShared registered address · 3 share thisINTERCOLLEGE LARNACA CAMPUS LIMITEDShared officer / director · 7 share thisGLI GLOBAL LEARNING INSTITUTE LIMITEDShared officer / director · 7 share thisMOONLAND PROPERTIES LIMITEDShared officer / director · 7 share thisTIG INFORMATION GROUP LIMITEDShared officer / director · 7 share thisC.I.P.O.M. CYPRUS LTDShared officer / director · 7 share thisUNICAF LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
LUO PANdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100