DOSSIERS / ZIMARAS CARPETS AND CEILINGS LIMITED
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Company dossier

ZIMARAS CARPETS AND CEILINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-10
KYBE ID: HE66378 · HE66378 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ZIMARAS CARPETS AND CEILINGS LIMITED
DRCIP data.gov.cy
HE66378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-10
DRCIP data.gov.cy
Στυλιανού Λένα, 4,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΖΙΜΑΡΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100