DOSSIERS / Z.M.P. MEGAHOME LIMITED
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Company dossier

Z.M.P. MEGAHOME LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-06
KYBE ID: HE45067 · HE45067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
Z.M.P. MEGAHOME LIMITED
DRCIP data.gov.cy
HE45067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-06
DRCIP data.gov.cy
Νίκου Παττίχη, 108,, Floor 2, Flat 201,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Z.M.A. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCHARFLO TWO LIMITEDShared officer / director · 6 share thisONISSILOS MOTORS LIMITEDShared officer / director · 6 share thisZENIC DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 6 share this"G PISINOS" (ΠΟΛΥΤΕΧΝΙΚΗ ΥΠΗΡΕΣΙΑ ΣΥΝΤΗΡΗΣΕΩΣ ΑΚΙΝΗΤΩΝ)Shared officer / director · 12 share thisΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.Shared officer / director · 12 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared officer / director · 12 share thisΓ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔShared officer / director · 12 share thisGEOMAX LTDShared officer / director · 12 share thisALIDONA DEVELOPMENTS LIMITEDShared officer / director · 12 share thisG.PISINOS IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisROTTHEIM ENTERPRISES LIMITEDShared officer / director · 12 share thisPISINOS EXPRESS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΙΣΙΝΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΖΕΙΠΕΚΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΖΕΙΠΕΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100