DOSSIERS / ZILINGIAL LIMITED
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Company dossier

ZILINGIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405870 · HE405870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ZILINGIAL LIMITED
DRCIP data.gov.cy
HE405870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Αιόλου, 4,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΝΝΑΒΑdirector—Cyprus registry
MAGNESITE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100