DOSSIERS / ZENIOS Μ. ZENIOS DEVELOPERS LIMITED
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Company dossier

ZENIOS Μ. ZENIOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-25
KYBE ID: HE111697 · HE111697 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ZENIOS Μ. ZENIOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE111697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-25
DRCIP data.gov.cy
Θεόδωρου Γαζή, 4,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZENIOS A.A LTDShared registered address · 4 share thisZENIOS ZEUS LTDShared registered address · 4 share thisIFN HOMES LIMITEDShared registered address · 4 share thisZENIOS CONSTRUCTIONS (EPARXIA FAMAGUSTA) LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA ELENI) LIMITEDShared officer / director · 9 share thisΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA ANNA) LIMITEDShared officer / director · 9 share thisZENIOS ZEUS LTDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA IOANNA) LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA MARIA) LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA DEMETRA) LIMITEDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100