KYBE — See who's really behind any company

Company dossier

Κ. ΖΕΝΙΟΣ & Α. ΚΟΥΝΤΟΥΡΟΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-21
KYBE ID: HE128684 · HE128684 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚ. ΖΕΝΙΟΣ & Α. ΚΟΥΝΤΟΥΡΟΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE128684

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-21

DRCIP data.gov.cy

Registered addressΜεχμέτ Αλή, 59,, 6026, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SANZEK LAND PROPERTIES LTDShared officer / director · 5 share this Z & O HOMES LIMITEDShared officer / director · 5 share this K.Z. FISHFINDER TECHShared officer / director · 5 share this A.R.S. ALLIANCE REAL ESTATE LTDShared officer / director · 5 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΖΕΝΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΕΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100