DOSSIERS / ZOOMCO TOYS LIMITED
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Company dossier

ZOOMCO TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-31
KYBE ID: HE64658 · HE64658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZOOMCO TOYS LIMITED
DRCIP data.gov.cy
HE64658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-31
DRCIP data.gov.cy
Ν. Νικολαϊδη, 5,, SAVVA PLAZA,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M & G KONIKKOS GRAPHICAL DESIGN LIMITEDShared officer / director · 7 share thisDIASTASI GRAFIC LIMITEDShared officer / director · 7 share thisJ & M KONIKKOS DEVELOPERS CO LTDShared officer / director · 7 share thisKONSIGNS LIMITEDShared officer / director · 7 share thisY & M BROTHERS CO LTDShared officer / director · 7 share thisALUCOTOPShared officer / director · 7 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
ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΙΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100