DOSSIERS / Z.K.Z AUTO MARKET LIMITED
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Z.K.Z AUTO MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-10
KYBE ID: HE203594 · HE203594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Z.K.Z AUTO MARKET LIMITED
DRCIP data.gov.cy
HE203594
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-10
DRCIP data.gov.cy
Ελλάδος, 75,, MANHATTAN COURT 1, Flat 203,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL BUSTAN INVEST CYPRUS LIMITEDactiveBIRKELUNDEN INTERNATIONAL HOLDING LTDactiveBIRKELUNDEN INTERNATIONAL LIMITEDactiveIP REAL ESTATE INVESTMENTS LIMITEDactiveKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDdissolvedN.I. BEAUTY ADVISOR LTDstrike_offP.D.A. DOMICON & COdissolvedP & D CONSTANTINOU DOMICON LIMITEDdissolvedP.S. PAFOS HOLIDAY LTDstrike_offS.B.P. STRONG BUILDERS (PAPHOS) LTDdissolvedSIENAUTICA SHIPPING LTDactiveSKEIDARLIVING INTERNATIONAL LIMITEDactiveTHOMBERN CYPRUS LIMITEDactiveUDOMO BARBER & NAIL STUDIOactiveWAGNER VIDEO STUDIOS LTDactiveΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔstrike_offΒΙΒΛΙΟΠΩΛΕΙΟ ΚΥΒΟΣdissolved

Connections

7 links
Shared operator — likely the same administrator
KASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDShared registered address · 4 share thisS.B.P. STRONG BUILDERS (PAPHOS) LTDShared registered address · 4 share thisSIENAUTICA SHIPPING LTDShared registered address · 4 share thisΚΩΣΤΑΣ ΖΗΝΩΝΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.Z. AUTOPARTS LTDShared officer / director · 5 share thisCOSAN GENERAL ACCESSORIESShared officer / director · 5 share thisMZ LOGO PAINTS LTDShared officer / director · 5 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
ΖΗΝΩΝΑΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100