DOSSIERS / ΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-01-30
KYBE ID: HE13489 · HE13489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-30
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3 SHIP OESTERREICHISCHER LLOYD CRUISES LIMITEDstrike_offALPHA SHIPMANAGEMENT LTDactiveAREVIRA LIMITEDactiveARROWNAUT SHIPMANAGEMENT LIMITEDactiveCAMARONES MARINE CO. LIMITEDdissolvedC.M.C.L. CYPRUS MARINE CLUB LIMITEDactiveCROWNGLOBAL CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedCROWNGLOBAL CAPITAL RAIF V.C.I.C. PLCstrike_offC.T.A. PROSPERITY LOGISTICS (CYPRUS) LTDdissolvedFALENIAN HOLDINGS CO. LIMITEDactiveFALENIAN LIMITEDactiveGRASIENZA LIMITEDdissolvedLUNAR SHIPPING LIMITEDactiveM.A.HB HAIR & BEAUTY CENTERactiveMMC 1 CRUISES LIMITEDstrike_offMV DUERNSTEIN SHIPPING CO. LIMITEDactiveMV GRAZ SHIPPING CO. LIMITEDactiveMV LUNAR STAR 1 SHIPPING CO. LIMITEDactiveMV UNTERLOIBEN SHIPPING CO. LIMITEDstrike_offMV WACHAU SHIPPING CO. LIMITEDactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
X & G HOMELAND LIMITEDShared officer / director · 6 share thisC.T.A. PROSPERITY LOGISTICS (CYPRUS) LTDShared registered address · 6 share thisNATALIE & MARIANNA FASHION HOUSE LTDShared officer / director · 6 share thisSEAMODAL HOLDING LIMITEDShared registered address · 6 share thisREEFER SHIPPING MARITIME CO. LIMITEDShared registered address · 6 share thisRAM.J RESTAURANT LIMITEDShared officer / director · 6 share thisC.P. IOANNOU PROPERTIES LIMITEDShared officer / director · 6 share thisSEAGULL NAVIGATION CO. LIMITEDShared registered address · 6 share thisM.A.HB HAIR & BEAUTY CENTERShared registered address · 6 share thisMYL POSTO DI CAFEShared 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΔΕΣΠΩ Β. ΖΕΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100