DOSSIERS / Z.S.M. TEXTAMER INNOVATION ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

Z.S.M. TEXTAMER INNOVATION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-19
KYBE ID: HE46111 · HE46111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Z.S.M. TEXTAMER INNOVATION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE46111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-19
DRCIP data.gov.cy
Ελλάδος, 9,, Flat 102,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M.S. AUTOPARTS (PAFITI) LIMITEDShared officer / director · 4 share thisROX BRAND INDUSTRIES LIMITEDShared officer / director · 4 share thisS.S. SAFETY MOTORS LIMITEDShared officer / director · 4 share thisMONA DIKA TAKE AWAY LIMITEDShared officer / director · 11 share thisM.E.D.A.C LTDShared officer / director · 11 share thisMARIOS KOMODROMOS TRADING LTDShared officer / director · 11 share thisGEKO MOTORS LIMITEDShared officer / director · 11 share thisMARBLE EQUITY LTDShared officer / director · 11 share thisMARIOS G. KOMODROMOS RENTAL LTDShared officer / director · 11 share thisΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTAVENKO LIMITEDShared officer / director · 11 share thisBIGBEST LTDShared officer / director · 11 share thisSTAVENKO CONSTRUCTIONS LTDShared officer / director · 11 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
ΜΑΡΙΟΣ ΚΟΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΧΡΥΣΩ ΚΟΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100