DOSSIERS / ANDREAS ZENONOS (TRUCK CENTER) LIMITED
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Company dossier

ANDREAS ZENONOS (TRUCK CENTER) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-03
KYBE ID: HE104682 · HE104682 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANDREAS ZENONOS (TRUCK CENTER) LIMITED
DRCIP data.gov.cy
HE104682
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-03
DRCIP data.gov.cy
Λεοντίου Α, 167,, HAWAII KAMELIA COURT, Floor 3, Flat 31,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M G S ACCOUNTING SERVICES LIMITEDShared registered address · 3 share thisMONDIAL MARINE LIMITEDShared registered address · 3 share thisPRIVILEGE RESTAURANT NIGHT SPOTShared officer / director · 4 share thisPRIVILEGE (MEDITERRANEAN)NIGHT SPOTShared officer / director · 4 share thisLA BUBU PRIVILEGE NIGHT SPOTShared officer / director · 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
ΖΗΝΩΝΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ Ζ. ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100