DOSSIERS / ZUGIMPEX LTD
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Company dossier

ZUGIMPEX LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-08
KYBE ID: HE363510 · HE363510 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ZUGIMPEX LTD
DRCIP data.gov.cy
HE363510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-08
DRCIP data.gov.cy
Χρίστου Κέλη, 13,, ADAMANTIA 70, Floor 1, Flat 101,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JOHANNES SCHWARZdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHANNES SCHWARZ (officer) matches PEP Johannes Schwarz — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100