DOSSIERS / ZERO RISK CONSULTING LTD
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Company dossier

ZERO RISK CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-09
KYBE ID: HE400976 · HE400976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ZERO RISK CONSULTING LTD
DRCIP data.gov.cy
HE400976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-09
DRCIP data.gov.cy
Αχιλλέως Κύρου, 7,, Flat 5Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΒΑΓΙΑΤΑΣdirector—Cyprus registry
HOMERLAW COMPANY MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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