DOSSIERS / ZENCO MARKET LIMITED
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Company dossier

ZENCO MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-03
KYBE ID: HE150941 · HE150941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZENCO MARKET LIMITED
DRCIP data.gov.cy
HE150941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-03
DRCIP data.gov.cy
Τρικούπη, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΡΑΣΠΟΥΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisE.O. FAMILY FARMING (ARADIPPOU) LTDShared officer / director · 4 share thisΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ (ΠΕΑΠ) ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 4 share thisBEST MIND WORKS LTDShared officer / director · 4 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
ΧΡΙΣΤΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100