DOSSIERS / Z & M RESTAURANT CO. LIMITED
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Company dossier

Z & M RESTAURANT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-11
KYBE ID: HE26650 · HE26650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Z & M RESTAURANT CO. LIMITED
DRCIP data.gov.cy
HE26650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-11
DRCIP data.gov.cy
Πικιώνη, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
COSTAS AND MARIOS RESTAURANT LIMITEDShared officer / director · 3 share thisPACIFIC RESTAURANTShared officer / director · 3 share thisMOLOS RESTAURANT LIMITEDShared registered address · 5 share thisGIOVENCO REAL LEATHER LIMITEDShared registered address · 5 share thisS & K PIERIS SPORTSWEAR LIMITEDShared registered address · 5 share thisYVETTE & AMALIA MITSINGA LIMITEDShared registered address · 5 share thisNOON8 PROPERTIES LTDShared officer / director · 8 share thisCIBP CO LTDShared officer / director · 8 share thisAFFINITI TRADING CO. LIMITEDShared officer / director · 8 share thisSILION INVESTMENTS LTDShared officer / director · 8 share thisMERALIA LIMITEDShared officer / director · 8 share thisCHARIDINO LIMITEDShared officer / director · 8 share thisANNECY HOLDINGS LIMITEDShared officer / director · 8 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
ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΟΡΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS AND MARIOS RESTAURANT LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100