DOSSIERS / AEROTECHNIKI ETERIA ZENIOS ZENIOU LIMITED
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Company dossier

AEROTECHNIKI ETERIA ZENIOS ZENIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-29
KYBE ID: HE13481 · HE13481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AEROTECHNIKI ETERIA ZENIOS ZENIOU LIMITED
DRCIP data.gov.cy
HE13481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-29
DRCIP data.gov.cy
Οθέλλου, 5,, Βιομηχανική Περιοχή Δαλιού, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.Z.V. ELIA LIMITEDShared officer / director · 6 share thisAERODUCTICA LIMITEDShared officer / director · 6 share thisPENTAVEST LIMITEDShared officer / director · 6 share thisZETELECOM CONSULTING LIMITEDShared officer / director · 6 share thisZ&N HOLDING LIMITEDShared officer / director · 6 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
ΖΕΝΙΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100