DOSSIERS / Z. & Y. MOTORS LIMITED
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Z. & Y. MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-11
KYBE ID: HE94505 · HE94505 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
Z. & Y. MOTORS LIMITED
DRCIP data.gov.cy
HE94505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-11
DRCIP data.gov.cy
Κοφίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
FLOWER POWERactiveHALF WAY HOUSEactiveΑΔΕΛΦΟΙ Σ & Α ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactiveΑ/ΦΟΙ ΜΙΛΛΕΡ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolvedΖ & Μ ΖΑΧΑΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolvedΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ Α. ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔactiveΚΩΣΤΑΣ ΒΙΤΣΑΙΤΗΣ ΛΙΜΙΤΕΔactiveΜ & Λ ΧΡΥΣΟΡΑΜΑ ΛΙΜΙΤΕΔdissolvedΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΗΛΙΩΤΗΣactiveΦΛΟΥΡΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.STEKAS MOTORS & SON LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100