DOSSIERS / SAVVAS ZENIOS ENTERTAINMENT LIMITED
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Company dossier

SAVVAS ZENIOS ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177247 · HE177247 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
SAVVAS ZENIOS ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE177247
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Αγίας Φυλάξεως, 59,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
T.M.M.O. THE BUS PROJECT LTDShared registered address · 3 share thisLEONOR CLOTHING LTDShared registered address · 3 share thisZENIOS INDUSTRIES LIMITEDShared officer / director · 11 share thisPAMBOS ZENIOS (TRADING) LIMITEDShared officer / director · 11 share thisZENIOS ZEN LIMITEDShared officer / director · 11 share thisELEZEN LIMITEDShared officer / director · 11 share thisZENIOS ZENIOS LIMITEDShared officer / director · 11 share thisPAMBOS ZENIOS (HOLDINGS) LIMITEDShared officer / director · 11 share thisZENIOS CANS LIMITEDShared officer / director · 11 share thisΑΡΙΣΤΟΤΕΛΗΣ & ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZENIOS CLOSURES LIMITEDShared officer / director · 11 share thisP.K. STEIGER LIMITEDShared officer / director · 11 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
ΣΑΒΒΑΣ ΖΕΝΙΟΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100