DOSSIERS / ZMC LOFT RESTAURANT LTD
← SearchExport PDF
Company dossier

ZMC LOFT RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446428 · HE446428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ZMC LOFT RESTAURANT LTD
DRCIP data.gov.cy
HE446428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Χριστόδουλου Εγγλέζου, 1,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
F.E. FUTURE EDUCATION CAPITAL AIFLNP V.C.I.C. LTDShared registered address · 3 share thisZIMACO HOLDINGS LIMITEDShared registered address · 3 share thisUNISPIRE LTDShared officer / director · 12 share thisUNIC ELLINIKON CAMPUS ACADEMIC A CY LTDShared officer / director · 12 share thisUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDShared officer / director · 12 share thisUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDShared officer / director · 12 share thisSABRINA FISH-FARM LIMITEDShared officer / director · 12 share thisVANES LIMITEDShared officer / director · 12 share thisΙΧΘΥΟΤΡΟΦΕΙΟΝ ΒΑΜΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCHRIS VLACHOS VIDEO STUDIOShared officer / director · 12 share thisUNIC EVOLVE LTDShared officer / director · 12 share thisUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDShared officer / director · 12 share thisUNIVERSITY OF NICOSIA GREECE LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΛΑΧΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100