DOSSIERS / MARIA ZENIOU PROPERTY SERVICES
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Company dossier

MARIA ZENIOU PROPERTY SERVICES

CYPRUS · COMPANY · INCORPORATED 2014-11-17
KYBE ID: BN41178 · BN41178 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MARIA ZENIOU PROPERTY SERVICES
DRCIP data.gov.cy
BN41178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-11-17
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ABRIS-CEE HOLDINGS LIMITEDactiveABRIS PRIVATE EQUITY LIMITEDactiveALLAWAY LIMITEDdissolvedAMAROO HOLDINGS LIMITEDactiveANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDstrike_offBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDactiveBANGLES HOLDINGS LIMITEDdissolvedBLOOD ORANGE LIMITEDactiveCADM HOLDINGS LIMITEDactiveCARR HOLDINGS LIMITEDactiveCEE EQUITY PARTNERS LIMITEDactiveCEE LONG HOLD EQUITY FUND LPactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDONATORY LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactive

+24 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΖΕΝΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100