DOSSIERS / ZISSIMOS & PERIKLIS ENTERPRISES LIMITED
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Company dossier

ZISSIMOS & PERIKLIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-10
KYBE ID: HE55211 · HE55211 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZISSIMOS & PERIKLIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE55211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-10
DRCIP data.gov.cy
1 Απριλίου, 140,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAMBA J.G.S. COMPANY LIMITEDShared officer / director · 2 share thisK.P.Z. CASACON LIMITEDShared officer / director · 5 share thisMIKE'S MEAT SUPPLIERS LIMITEDShared officer / director · 5 share thisDESIO DEVELOPERS LIMITEDShared officer / director · 5 share thisMICHALIS ZISIMOS ENTERPRISES LIMITEDShared officer / director · 5 share thisKASIOURI & SAVVA ENTERPRISES LIMITEDShared registered address · 7 share thisGEORGIOU & MOUZOURIS TRADING LIMITEDShared registered address · 7 share thisAMUNDSEN (OVERSEAS) LIMITEDShared registered address · 7 share thisPHILOCTETES (CYPRUS) LIMITEDShared registered address · 7 share thisΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔShared registered address · 7 share thisKARPASONS CONSTRUCTION CO. LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΗΣΙΜΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΘΕΟΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΗΣΙΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHALIS ZISIMOS ENTERPRISES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100