DOSSIERS / ZETOREX LIMITED
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Company dossier

ZETOREX LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-21
KYBE ID: HE385458 · HE385458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ZETOREX LIMITED
DRCIP data.gov.cy
HE385458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-21
DRCIP data.gov.cy
Αιγαίου, 33,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100