DOSSIERS / N.ZYMARAS DECORATIONS LΙΜΙTΕD
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N.ZYMARAS DECORATIONS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265140 · HE265140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
N.ZYMARAS DECORATIONS LΙΜΙTΕD
DRCIP data.gov.cy
HE265140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-31
DRCIP data.gov.cy
Αγίου Δημητρίου, 28Α,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΖΥΜΑΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΖΥΜΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. ZYMARAS DECORATIONS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100