DOSSIERS / MICHALIS ZISIMOS ENTERPRISES LIMITED
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Company dossier

MICHALIS ZISIMOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-14
KYBE ID: HE31204 · HE31204 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MICHALIS ZISIMOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-14
DRCIP data.gov.cy
Γρίβα Διγενή, 15,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AETOS SNACK BARactiveANTONY SUPERMARKET (CHLORAKA) LIMITEDdissolvedCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDactiveG & J MITSINGAS (STATIONERY) LIMITEDstrike_offINNOVATIVE GREEN HOUSE LIMITEDdissolvedK.L.I. AUTO ELECTRICIANS LIMITEDstrike_offMOSHEL ENTERPRISES LIMITEDactiveSANTA - FE CONFECTIONERY LIMITEDstrike_offTAPAKOUDES BROS INVESTMENTS CO. LIMITEDdissolvedTHE E.CH.T.I. GOLD AND PLATIN COLLECTION LIMITEDdissolvedΓ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟ ΠΑΡΑ ΠΕΝΤΕdissolved

Connections

7 links
Shared operator — likely the same administrator
G & J MITSINGAS (STATIONERY) LIMITEDShared registered address · 4 share thisMOSHEL ENTERPRISES LIMITEDShared registered address · 4 share thisAETOS SNACK BARShared registered address · 4 share thisZISSIMOS & PERIKLIS ENTERPRISES LIMITEDShared officer / director · 5 share thisDESIO DEVELOPERS LIMITEDShared officer / director · 5 share thisMIKE'S MEAT SUPPLIERS LIMITEDShared officer / director · 5 share thisK.P.Z. CASACON LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΗΣΙΜΟΣdirector—Cyprus registry
ΦΟΥΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΗΣΙΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZISSIMOS & PERIKLIS ENTERPRISES LIMITED · dissolved · name-sim 0.63) — 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