DOSSIERS / Z.M.A. DEVELOPMENTS LIMITED
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Company dossier

Z.M.A. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-17
KYBE ID: HE68895 · HE68895 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Z.M.A. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE68895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-17
DRCIP data.gov.cy
Γεωργίου Α, 76,, SEA BREEZE 2, Flat 4,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACN GENERAL TRADING LTDactiveBOYARIN LTDstrike_offBUZZBRIDGE HOLDING LIMITEDactiveCALIFORNIAN YOGURT COMPANY (CY) LTDdissolvedCOASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITEDactiveELIOCON LTDactiveFAROUS SERVICES LTDactiveMY MINIATURES PRODUCTION LIMITEDstrike_offNH MEDITERRANEAN LTDstrike_offSARTANA LIMITEDdissolvedT.F.Z ZENSATION SPA AND WELLNESS LTDactiveUNIMARSAFE ENGINEERING LIMITEDstrike_offUNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITEDdissolvedVALTORIA LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
ZENIC DEVELOPMENTS LIMITEDShared officer / director · 6 share thisONISSILOS MOTORS LIMITEDShared officer / director · 6 share thisZ.M.P. MEGAHOME LIMITEDShared officer / director · 6 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 6 share thisCHARFLO TWO LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΖΕΙΠΕΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZENIC DEVELOPMENTS LIMITED · strike_off · name-sim 0.69) — 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