DOSSIERS / ZOOMSHARE LIMITED
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Company dossier

ZOOMSHARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-26
KYBE ID: HE458050 · HE458050 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ZOOMSHARE LIMITED
DRCIP data.gov.cy
HE458050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-26
DRCIP data.gov.cy
Αιπείας, 28,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/HE458050/network.

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΣΤΥΛΙΑΝΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΑΝΟΣdirectorCyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΑΝΟΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100