DOSSIERS / ZIN ASSET MANAGEMENT LTD
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Company dossier

ZIN ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421560 · HE421560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ZIN ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE421560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Ομήρου, 19,, Flat 102,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 3 share thisDELOITTE CYPRUSShared officer / director · 3 share thisELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.Shared officer / director · 4 share thisΗΛΙΟΦΩΤΟΥ, ΖΙΝΙΕΡΗΣ & ΣΤΑΣΗΣShared officer / director · 4 share thisELIOFOTOU & ZINIERIS (HASMA) LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΙΝΙΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΙΝΙΕΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΙΝΙΕΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΙΝΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100