DOSSIERS / Z. S. EUROPEAN INVESTMENT AND FINANCING CORPORATION LTD
← SearchExport PDF
Company dossier

Z. S. EUROPEAN INVESTMENT AND FINANCING CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-12
KYBE ID: HE388529 · HE388529 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
Z. S. EUROPEAN INVESTMENT AND FINANCING CORPORATION LTD
DRCIP data.gov.cy
HE388529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-12
DRCIP data.gov.cy
Μέλανος, 10,, FOREST PARK HOUSE 9,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SHAOFEI ZHUdirector—Cyprus registry
SHAOFEI ZHUsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100