DOSSIERS / ΑΡΙΣΤΟΤΕΛΗΣ & ΖΕΝΙΟΣ ΛΙΜΙΤΕΔ
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ΑΡΙΣΤΟΤΕΛΗΣ & ΖΕΝΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-03-03
KYBE ID: HE1225 · HE1225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΡΙΣΤΟΤΕΛΗΣ & ΖΕΝΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-03-03
DRCIP data.gov.cy
Αχαρνών,, Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZENIOS INDUSTRIES LIMITEDShared officer / director · 2 share thisZENIOS CLOSURES LIMITEDShared officer / director · 11 share thisELEZEN LIMITEDShared officer / director · 11 share thisZENIOS CANS LIMITEDShared officer / director · 11 share thisZENIOS ZENIOS LIMITEDShared officer / director · 11 share thisZENIOS ZEN LIMITEDShared officer / director · 11 share thisPAMBOS ZENIOS (TRADING) LIMITEDShared officer / director · 11 share thisPAMBOS ZENIOS (HOLDINGS) LIMITEDShared officer / director · 11 share thisSAVVAS ZENIOS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisP.K. STEIGER LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΠΑΜΠΟΣ Ν. ΖΕΝΙΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΒΑΣΟΣ Κ. ΤΑΠΑΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100