DOSSIERS / ZENWAY DEVELOPMENTS LTD
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Company dossier

ZENWAY DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2001-08-22
KYBE ID: HE123271 · HE123271 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ZENWAY DEVELOPMENTS LTD
DRCIP data.gov.cy
HE123271
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSCOPAS TRADING LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
ΖΑΧΑΡΙΑΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisZEN CODE SERVICES LTDShared officer / director · 3 share thisP.P.C. METAL WAY LIMITEDShared officer / director · 3 share thisM.M. UNIQUE FILING SYSTEMS LIMITEDShared officer / director · 9 share thisMARIOS G. MATHEOU STAR FITNESS LIMITEDShared officer / director · 9 share thisM & C BODYMAXXShared officer / director · 9 share thisΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOMMANDO GYMShared officer / director · 9 share thisΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 9 share thisINNERESTADT ΕSTATES LTDShared officer / director · 9 share thisMAKAGEO RAW MATERIALS 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
ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100