DOSSIERS / GUARANA (CYPRUS) LIMITED
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Company dossier

GUARANA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-30
KYBE ID: HE132617 · HE132617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GUARANA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE132617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-30
DRCIP data.gov.cy
Αχαρνών & 'Αργους,, Βιομηχανική Περιοχή Λεμεσού 1, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZENIOS ZENIOS LIMITEDShared registered address · 2 share thisPAMBOS ZENIOS (TRADING) LIMITEDShared officer / director · 5 share thisZENIOS CANS LIMITEDShared officer / director · 5 share thisZENIOS INDUSTRIES LIMITEDShared officer / director · 5 share thisPAMBOS ZENIOS (HOLDINGS) LIMITEDShared 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
NameRoleFromSource
ΠΑΜΠΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMC (CYPRUS) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100