DOSSIERS / Z.M.W. LIMITED
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Company dossier

Z.M.W. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-28
KYBE ID: HE174316 · HE174316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Z.M.W. LIMITED
DRCIP data.gov.cy
HE174316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-28
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 4,, Αγία Βαρβάρα, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KOSHIRAE LIMITEDShared officer / director · 12 share thisFETRI CO LIMITEDShared officer / director · 12 share thisFARGARO LIMITEDShared officer / director · 12 share thisKRYSTALIA INVESTMENTS LTDShared officer / director · 12 share thisFAVORARTShared officer / director · 12 share thisSOUPAN PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 12 share thisP.M. PLANITIS TRAVEL & TOURSShared officer / director · 12 share thisALMONZO SHIPPING LIMITEDShared officer / director · 12 share thisINTERCHROM LTDShared officer / director · 12 share thisGLOBAL MARITIME SERVICES LIMITEDShared officer / director · 12 share thisGLOBAL MARITIME SUPPLIES LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΥΜΕΟΥ ΖΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100