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Company dossier

ZM EQUITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-14
KYBE ID: HE428936 · HE428936 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameZM EQUITY LIMITED

DRCIP data.gov.cy

RegistrationHE428936

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-14

DRCIP data.gov.cy

Registered addressΔικαιοσύνης, 19,, Λακατάμεια, 2324, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ATENMAR INVESTMENTS LTDactive AVIRISE LIMITEDactive DENIMA ENTERPRISES LIMITEDactive DUFAYEL LTDactive HUGDATE LIMITEDdissolved LENOVA LIMITEDdissolved MONOLINK LIMITEDactive NOSERO SHIPPING COMPANY LIMITEDdissolved SCONTE LIMITEDdissolved SKB NOVELTEC TECHNO LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

UFG WEALTH MANAGEMENT LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ANDRII ORLENKO	director	—	Cyprus registry
ΣΤΕΛΛΑ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
ZEXIA CONSULTING & SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100