DOSSIERS / ZORMONO HOLDINGS LIMITED
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Company dossier

ZORMONO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-19
KYBE ID: HE275557 · HE275557 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ZORMONO HOLDINGS LIMITED
DRCIP data.gov.cy
HE275557
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-19
DRCIP data.gov.cy
Φιλίππου Λοίζου, 13,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HARDFLY INVESTMENTS LIMITEDShared registered address · 2 share thisTANGELA HOLDINGS LTDShared officer / director · 11 share thisJUNELIO HOLDINGS LIMITEDShared officer / director · 11 share thisFFF FINANCIAL LIMITEDShared officer / director · 11 share thisRENINS NONLIFE LIMITEDShared officer / director · 11 share thisDARIACO HOLDINGS LIMITEDShared officer / director · 11 share thisMILINESA HOLDINGS CO. LIMITEDShared officer / director · 11 share thisSENSORIUM HOLDINGS LIMITEDShared officer / director · 11 share thisBAVARISO HOLDINGS LIMITEDShared officer / director · 11 share thisGT WORKSHOP LIMITEDShared officer / director · 11 share thisTAVLINO HOLDINGS CO. LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUNELIO HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100