DOSSIERS / ZO MARKETS LTD
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Company dossier

ZO MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-16
KYBE ID: HE443880 · HE443880 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ZO MARKETS LTD
DRCIP data.gov.cy
HE443880
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-16
DRCIP data.gov.cy
John Kennedy, 8,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

People with significant control

5 people
NameRoleFromSource
YU ZHANGdirector—Cyprus registry
ΒΙΚΥ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100