DOSSIERS / MICHAEL ZARMAS HOLDING CO LTD
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Company dossier

MICHAEL ZARMAS HOLDING CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-04
KYBE ID: HE214441 · HE214441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MICHAEL ZARMAS HOLDING CO LTD
DRCIP data.gov.cy
HE214441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-04
DRCIP data.gov.cy
Ν.Ι.Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SIGNIA HOLDINGS LTDShared officer / director · 3 share thisSIGNIA SERVE LTDShared officer / director · 3 share thisINSALD LIMITEDShared registered address · 5 share thisS.I.K. SUPER ASFALT LIMITEDShared registered address · 5 share thisD.R. PARTIES LIMITEDShared registered address · 5 share thisΝ & Π ΛΙΜΙΤΕΔShared registered address · 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
ΜΙΧΑΗΛ ΖΑΡΜΑΣdirector—Cyprus registry
ΝΙΚΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100