DOSSIERS / ZIGOMAR (OVERSEAS) LIMITED
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Company dossier

ZIGOMAR (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-22
KYBE ID: HE71830 · HE71830 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ZIGOMAR (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE71830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-22
DRCIP data.gov.cy
Δαμασκηνού, 1,, Flat 302,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APSIDEX TRADING CO. LIMITEDdissolvedARTIXCO TRADING LIMITEDdissolvedATRAPECO TRADING LIMITEDdissolvedBATONEX TRADING LIMITEDdissolvedBLUE DIAMOND LIMITEDdissolvedBRASTON ENTERPRISES LIMITEDdissolvedCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDactiveDALKAS TRADING LIMITEDdissolvedDRYLEX TRADING LIMITEDdissolvedE.T.C. AGRICOactiveFLATEXCO TRADING LIMITEDdissolvedFORBIN HOLDING LIMITEDdissolvedHALIMOR LIMITEDdissolvedIMPROSS LIMITEDdissolvedKONTRASCO LIMITEDdissolvedLONDON GREEK RADIO (CYPRUS) LIMITEDdissolvedOTEZ IMPEX XX LIMITEDdissolvedPERZELCO ENTERPRISES LIMITEDdissolvedPOWER I. K. TRADING LIMITEDdissolvedREQUIN (OVERSEAS) LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
GREGORI SHIMSHIRIANdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΧΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100