DOSSIERS / Z & X HOLDINGS LIMITED
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Company dossier

Z & X HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-27
KYBE ID: HE155674 · HE155674 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
Z & X HOLDINGS LIMITED
DRCIP data.gov.cy
HE155674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-27
DRCIP data.gov.cy
Μηλιού, 8726, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. YFANTIS ENTERPRISES LIMITEDstrike_offCDBF LTDstrike_offC.D. CONCEPT MANAGEMENT LIMITEDstrike_offKATERINA IOANNIDOU ENTERPRISES LTDactiveMULTIKATASKEVES LIMITEDstrike_offOCYANSPAactivePOLANYI UNLIMITED LTDactiveTELMEC LIMITEDstrike_offTHALASYS COLLECTION LIMITEDstrike_offTHE BREWBARNactiveTHE BREWBARN BREWERYactiveZ & X HOLIDAY VILLAS LIMITEDstrike_offZ & X MECHANICAL INSTALLATIONS LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΖΑ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔdissolvedΚΑΦΕΝΕΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ''Ο ΠΑΓΚΡΑΤΙΟΣ''active

Connections

8 links
Shared operator — likely the same administrator
Z. & X. MECHANICAL SERVICES & MAINTENANCE LIMITEDShared officer / director · 5 share thisZ & X CHRYSANTHOU DEVELOPERS LIMITEDShared officer / director · 5 share thisZ & X DRIVERS RENTALS LIMITEDShared officer / director · 7 share thisZ & X HOLIDAY VILLAS LIMITEDShared officer / director · 7 share thisZZW AIRCONDITION TRADING LIMITEDShared officer / director · 7 share thisZ & X MECHANICAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisTELMEC LIMITEDShared officer / director · 7 share thisHYPERIA ESTATES LIMITEDShared 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΟΝΤΕΜΕΝΙΩΤΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Ζ. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΟΝΤΕΜΕΝΙΩΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100