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Company dossier

ERMIS ZENONOS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-25
KYBE ID: HE82713 · HE82713 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameERMIS ZENONOS MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE82713

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-25

DRCIP data.gov.cy

Registered addressΚολωνακίου, 31,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LADY DESTASIA FASHION LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ZEDOKINISIS MOTORS LIMITEDShared officer / director · 3 share this M.Z. THE BEST PRICE TRADING LTDShared officer / director · 3 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

Name	Role	From	Source
ΕΡΜΗΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΕΡΜΗΣ ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEDOKINISIS MOTORS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100