DOSSIERS / ZEM HOLDINGS LTD
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Company dossier

ZEM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-01
KYBE ID: HE351838 · HE351838 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ZEM HOLDINGS LTD
DRCIP data.gov.cy
HE351838
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-01
DRCIP data.gov.cy
Αυτοκράτορα Ιουστινιανού, 6,, RITA COURT 58, Flat 203,, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OCEAN EUROPE CY LIMITEDShared officer / director · 6 share thisRG HOLDINGS LTDShared officer / director · 6 share thisBUOYANT HOLDINGS LIMITEDShared officer / director · 6 share thisD.C.H. DREAM CREATORS HOLDINGS LTDShared officer / director · 6 share thisRISEONIC HOLDINGS LTDShared officer / director · 6 share thisRISEONIC HOLDINGS LTDShared registered address · 8 share thisOCEAN EUROPE CY LIMITEDShared registered address · 8 share thisBUOYANT HOLDINGS LIMITEDShared registered address · 8 share thisRG HOLDINGS LTDShared registered address · 8 share thisPYRAMAXIA LIMITEDShared registered address · 8 share thisELITIST HOLDINGS LTDShared registered address · 8 share thisD.C.H. DREAM CREATORS HOLDINGS LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΙΡ ΡΑΧΜΑΝ ΚΑΛΑΝΤΑΡ ΚΧΑΝdirector—Cyprus registry
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RG HOLDINGS LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100