DOSSIERS / ZIPS.UA INVEST LIMITED
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Company dossier

ZIPS.UA INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-23
KYBE ID: HE360397 · HE360397 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ZIPS.UA INVEST LIMITED
DRCIP data.gov.cy
HE360397
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-23
DRCIP data.gov.cy
Ευριπίδου, 12,, ERMIONI COURT, Flat 201,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ANDRII VISHCHUNOVdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UGC-ENERGO-INVEST LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100