DOSSIERS / NEW ZAYMOS CONSTRUCTIONS LTD
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Company dossier

NEW ZAYMOS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-17
KYBE ID: HE424745 · HE424745 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
NEW ZAYMOS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE424745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-17
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, SAVVA PLAZA, Flat 110,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBOLKAN COMMERCE LIMITEDdissolvedBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCUMINEX COMMERCE LIMITEDdissolvedCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIBORA TRADING LIMITEDdissolvedDIPCO TRADING LIMITEDdissolved

+116 more

Connections

6 links
Shared operator — likely the same administrator
ZA.MO CONSTRUCTIONS LTDShared officer / director · 3 share thisDARUS PROPERTIES LTDShared officer / director · 3 share thisNIKOMAL LTDShared registered address · 5 share thisVIOSTOK LTDShared registered address · 5 share thisΣΑΒΒΑ & ΓΕΩΡΓΙΟΥ Δ.Ε.Π.Ε.Shared registered address · 5 share thisHJN CATERING (PTY) LTDShared registered address · 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

2 people
NameRoleFromSource
MOSTAFA ZAYN ADDEENdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZA.MO CONSTRUCTIONS LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100