DOSSIERS / ZSM CONSULTING AND SERVICES LTD
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Company dossier

ZSM CONSULTING AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-27
KYBE ID: HE469385 · HE469385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ZSM CONSULTING AND SERVICES LTD
DRCIP data.gov.cy
HE469385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-27
DRCIP data.gov.cy
Χριστάκη Κράνου, 58,, ANEDRA COURT,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ITOZ HOLDING LIMITEDShared registered address · 2 share thisSEASPAN OFFSHORE LTDShared officer / director · 12 share thisN.M. REAL ESTATE LIMITEDShared officer / director · 12 share thisS.O. SHAULA SHIPPING LTDShared officer / director · 12 share thisFROTTA TRADING & INVESTMENT LIMITEDShared officer / director · 12 share thisMINTAKA SURVEY LTDShared officer / director · 12 share thisSEASPAN CHARTERING LTDShared officer / director · 12 share thisNOATUN MARITIME LIMITEDShared officer / director · 12 share thisP.I.M.O. MYLONAS VILLAGE HOUSES LIMITEDShared officer / director · 12 share thisSITULA SHIPPING LTDShared officer / director · 12 share thisMINKAR SHIPPING LTDShared officer / director · 12 share thisOCEANNET 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

2 people
NameRoleFromSource
ΖΗΝΟΒΙΑ ΣΤΥΛΙΑΝΟΥ ΜΥΛΩΝΑdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΣΤΥΛΙΑΝΟΥ ΜΥΛΩΝΑsecretary—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