DOSSIERS / ZALMOX LIMITED
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Company dossier

ZALMOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-20
KYBE ID: HE402234 · HE402234 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ZALMOX LIMITED
DRCIP data.gov.cy
HE402234
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-20
DRCIP data.gov.cy
Σταυραετού Του Μαχαιρά, 33Α,, Αγ. Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ION DINUdirector—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ION DINU (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100