DOSSIERS / ZOOM LIMITED
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Company dossier

ZOOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-26
KYBE ID: HE35771 · HE35771 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ZOOM LIMITED
DRCIP data.gov.cy
HE35771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-26
DRCIP data.gov.cy
Ανεξαρτησίας, 37,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDREAS & THANOS TAVERN LIMITEDShared officer / director · 7 share thisPAVLOS HADJIPAVLOU LIMITEDShared officer / director · 7 share thisS. & D. DIMITRIOU RENT A CAR LIMITEDShared officer / director · 7 share thisMERITORIUS AUDIT LIMITEDShared officer / director · 7 share thisKIMIKADJIO FASHIONShared officer / director · 7 share thisΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΟΛΩΝΑΣ ΧΑΜΑΛΗShared 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

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100