DOSSIERS / ZIMFIRA ENTERPRISES LIMITED
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Company dossier

ZIMFIRA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-10
KYBE ID: HE81803 · HE81803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ZIMFIRA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-10
DRCIP data.gov.cy
Ευαγόρου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
GOUMER ZARIPOVdirector—Cyprus registry
ZIMFIRA ZARIPOVAdirector—Cyprus registry
ΝΑΤΑΣΣΑ Μ. ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALRUS ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100