DOSSIERS / ZIMIN FOUNDATION EU
← SearchExport PDF
Company dossier

ZIMIN FOUNDATION EU

CYPRUS · COMPANY · INCORPORATED 2024-07-12
KYBE ID: HE462709 · HE462709 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ZIMIN FOUNDATION EU
DRCIP data.gov.cy
HE462709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-07-12
DRCIP data.gov.cy
Αναπαύσεως, 1,, Floor 3, Flat 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALUITIS LIMITEDdissolvedAPPNEXT CYPRUS LIMITEDactiveAPPNEXT LTDactiveBACKSTAR HOLDINGS LIMITEDdissolvedBC REHAB FACILITIES LIMITEDactiveBEYOND REACH MEDIA LTDactiveBURLINGTON RIVERS GROUP LTDactiveCONTROL HOLDING INVESTMENTS (CYPRUS) LTDstrike_offCYPRUS STORAGE CSactiveDEMETRA A. CASH & CARRY LTDactiveENTERTAINMENT CAPITAL PARTNERS LTDactiveFGG - FEEL GOOD GAMING LTDactiveFGG GAMES STUDIO LTDdissolvedFIVE OCEANS FOOD LTDactiveGREEN BULL MARKETING LTDactiveG.V. IMMIGRATION SERVICES LTDstrike_offHIGH END ENTERTAINMENT MARKETING LTDactiveIGP SKILL PROCESSING LTDactiveKLDL MANAGEMENT LTDactiveKOBRA PROGRAMMATIC (CYPRUS) LTDactive

+23 more

Connections

9 links
Shared operator — likely the same administrator
SF PROJECTS LIMITEDShared officer / director · 2 share thisGEOCAPE LIMITEDShared officer / director · 3 share thisPROLESKI CYPRUS LTDShared registered address · 4 share thisCONEPLACE LIMITEDShared officer / director · 4 share thisSF PROJECTS LIMITEDShared registered address · 4 share thisBC REHAB FACILITIES LIMITEDShared registered address · 4 share thisBC REHAB FACILITIES LIMITEDShared officer / director · 4 share thisHOUSAGE HOLDING LIMITEDShared officer / director · 6 share thisBELKACAR LIMITEDShared officer / director · 6 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
ANNA PIOTROVSKAYAdirector—Cyprus registry
BORIS ZIMINdirector—Cyprus registry
NATALLIA AMBRAZHEICHYKdirector—Cyprus registry
REGINA KORNILOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100