DOSSIERS / N. ZYMARAS DECORATIONS
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N. ZYMARAS DECORATIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1994-06-01
KYBE ID: S9316 · S9316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
N. ZYMARAS DECORATIONS
DRCIP data.gov.cy
S9316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-06-01
DRCIP data.gov.cy
Σωκράτους, 13,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NESAS TRADING COShared registered address · 4 share thisΖΥΜΑΡΑΣ ΔΙΑΝΟΜΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN.ZYMARAS DECORATIONS LΙΜΙTΕDShared officer / director · 4 share thisCOLOSSATOShared officer / director · 4 share thisCHRISTOS CHRISTOU TRADING COShared registered address · 4 share thisPSP CHOPPERING CENTREShared registered address · 4 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΖΥΜΑΡΑpartner—Cyprus registry
ΝΙΚΟΣ ΖΥΜΑΡΑΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.ZYMARAS DECORATIONS LΙΜΙTΕD · dissolved · name-sim 0.73) — 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