DOSSIERS / Z.M.S. IMPORTS CO. LIMITED
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Company dossier

Z.M.S. IMPORTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-13
KYBE ID: HE50186 · HE50186 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Z.M.S. IMPORTS CO. LIMITED
DRCIP data.gov.cy
HE50186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-13
DRCIP data.gov.cy
Βύρωνος, 36,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

6 links
Shared operator — likely the same administrator
ΦΩΤΟ ΠΑΜΠΟΣShared officer / director · 7 share thisFOUR GENERATIONS PHOTOGRAPHY LIMITEDShared officer / director · 7 share thisSLIPPISIMO TRADING CO LIMITEDShared officer / director · 7 share thisGREEN FEATHER ONLINE (CYPRUS) LTDShared officer / director · 7 share thisMACSAIBARTH TRADING LTDShared officer / director · 7 share thisFOTO PLAZA LIMITEDShared officer / director · 7 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
ΑΝΤΡΟΣ ΖΙΑΡΤΙΔΗΣdirector—Cyprus registry
ΛΕΝΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100