DOSSIERS / ZWEISTEIN PRINTING TRADING LTD
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ZWEISTEIN PRINTING TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373739 · HE373739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ZWEISTEIN PRINTING TRADING LTD
DRCIP data.gov.cy
HE373739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Σωτήρας, 2,, Floor 2,, Παραλίμνι, 5312, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΑΚΗΣ ΤΣΙΕΡΚΕΖΟΣdirector—Cyprus registry
ΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100