DOSSIERS / ZINETA INVESTMENTS LIMITED
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Company dossier

ZINETA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-22
KYBE ID: HE378981 · HE378981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ZINETA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE378981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-22
DRCIP data.gov.cy
Αποστόλων Πέτρου & Παύλου, 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N & P MILONAS TRADING LIMITEDShared officer / director · 11 share thisDRASKET POWER LIMITEDShared officer / director · 11 share thisN.S. SERVICES LIMITEDShared officer / director · 11 share thisCYCYB LIMITEDShared officer / director · 11 share thisNICOS MYLONAS CHRIMIAN PRESS SERVICESShared officer / director · 11 share thisΚΑΛΛΙΤΕΧΝΙΚΟΝ ΤΥΠΟΓΡΑΦΕΙΟ ΙΩΝΑΘΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTRADEMYL LIMITEDShared officer / director · 11 share thisCHRIMIAN PRESS LIMITEDShared officer / director · 11 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 11 share thisMARGEO ENTERPRISESShared officer / director · 11 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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