DOSSIERS / ZIRCONPAL LIMITED
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Company dossier

ZIRCONPAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: HE443267 · HE443267 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ZIRCONPAL LIMITED
DRCIP data.gov.cy
HE443267
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
Τάκη Βασιλείου, 61,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DUSHCO PROPERTIES LTDShared officer / director · 3 share thisF.R.I.D. PROPERTIES LTDShared registered address · 3 share thisDUSHCO PROPERTIES LTDShared registered address · 3 share thisI. FARAH PROPERTIES LTDShared officer / director · 11 share thisCENTRE DE CHIRURGIE VASCULAIRE BELLEDONNEShared officer / director · 11 share thisVADOSCO LIMITEDShared officer / director · 11 share thisA1CO LTDShared officer / director · 11 share thisSCI BALIKAShared officer / director · 11 share thisPARIS ROAD SERVICESShared officer / director · 11 share thisPRIMEPACK LIMITEDShared officer / director · 11 share thisC.P. WOODYS TECHNICAL FACTORY LTDShared officer / director · 11 share thisTRIARCH LTDShared officer / director · 11 share thisF.R.I.D. PROPERTIES LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ISSAM FARAHdirector—Cyprus registry
ΝΤΟΥΣΙΑΝΤ ΡΟΥΤΖΟΥΑΝΙdirector—Cyprus registry
ISSAM FARAHsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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