DOSSIERS / ZOOMANDO LTD
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Company dossier

ZOOMANDO LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-21
KYBE ID: HE435719 · HE435719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ZOOMANDO LTD
DRCIP data.gov.cy
HE435719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-21
DRCIP data.gov.cy
Ναυπλίου, 14,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 10 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 10 share thisKOSTAKIS G. AUTO & MORE LTDShared officer / director · 10 share thisAGRISOLUTIONS LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ (ΕΛΑΣΤΙΚΑ ΟΧΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 10 share thisRADIAL AUTOSERVICES LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisGULFSPRAY SHIPPING COMPANY LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100