DOSSIERS / ZA.MO CONSTRUCTIONS LTD
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Company dossier

ZA.MO CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-21
KYBE ID: HE432306 · HE432306 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ZA.MO CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE432306
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-21
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, SAVVA PLAZA BUILDING, 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

People with significant control

2 people
NameRoleFromSource
MOSTAFA ZAYN ADDEENdirector—Cyprus registry
MOSTAFA ZAYN ADDEENsecretary—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 (NEW ZAYMOS 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