DOSSIERS / G. Z CLEAN EXPRESS
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Company dossier

G. Z CLEAN EXPRESS

CYPRUS · COMPANY · INCORPORATED 2008-07-29
KYBE ID: BN32362 · BN32362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
G. Z CLEAN EXPRESS
DRCIP data.gov.cy
BN32362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-29
DRCIP data.gov.cy
Στυλιανού Λένα, 14,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.Z. (MACEDONA'S) GENERAL SERVICESShared registered address · 2 share thisCGS PREMIER DEVELOPMENTS LTDShared officer / director · 9 share thisG.Z. (MACEDONA'S) GENERAL SERVICESShared officer / director · 9 share thisG.Z. CLEAN EXPRESS PLUS I.D. (MAKEDONAS)Shared officer / director · 9 share thisCHRISTAKIS ZENONOS CAFE BAR RESTAURANT LIMITEDShared officer / director · 9 share thisG.Z. CLEAN EXPRESSShared officer / director · 9 share thisZEN CLIMATECH SOLUTIONS LTDShared officer / director · 9 share thisGEORGE'S FUNBUS LIMITEDShared officer / director · 9 share thisPOWER CLEANShared 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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.Z. CLEAN EXPRESS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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