DOSSIERS / POWER CLEAN
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Company dossier

POWER CLEAN

CYPRUS · COMPANY · INCORPORATED 2005-05-17
KYBE ID: BN27284 · BN27284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
POWER CLEAN
DRCIP data.gov.cy
BN27284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-17
DRCIP data.gov.cy
Γρίβα Διγενή, 1Α,, Τραχώνι, 4650, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.Z. (MACEDONA'S) GENERAL SERVICESShared officer / director · 9 share thisG.Z. CLEAN EXPRESSShared officer / director · 9 share thisGEORGE'S FUNBUS LIMITEDShared officer / director · 9 share thisG.Z. CLEAN EXPRESS PLUS I.D. (MAKEDONAS)Shared officer / director · 9 share thisG. Z CLEAN EXPRESSShared officer / director · 9 share thisCHRISTAKIS ZENONOS CAFE BAR RESTAURANT LIMITEDShared officer / director · 9 share thisZEN CLIMATECH SOLUTIONS LTDShared officer / director · 9 share thisCGS PREMIER DEVELOPMENTS LTDShared officer / director · 9 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΖΗΝΩΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100