DOSSIERS / ZEDOKINISIS MOTORS LIMITED
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Company dossier

ZEDOKINISIS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-26
KYBE ID: HE110983 · HE110983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ZEDOKINISIS MOTORS LIMITED
DRCIP data.gov.cy
HE110983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-26
DRCIP data.gov.cy
Κολονακίου, 31,, Λινόπετρα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ERMIS ZENONOS MOTORS LIMITEDShared officer / director · 3 share thisM.Z. THE BEST PRICE TRADING LTDShared officer / director · 3 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΚΙΟΥΠΙΑShared registered address · 3 share thisΔΕΙΝΟΣΑΥΡΟΣ (ΠΟΛΥΕΥΚΑΙΡΙΕΣ)Shared registered address · 3 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

3 people
NameRoleFromSource
ΕΡΜΗΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΑΡΣΙΑ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERMIS ZENONOS MOTORS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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