DOSSIERS / ΞΕΝΙΟΣ ΖΕΥΣ ΛΙΜΙΤΕΔ
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Company dossier

ΞΕΝΙΟΣ ΖΕΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-06-13
KYBE ID: HE1819 · HE1819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΞΕΝΙΟΣ ΖΕΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-06-13
DRCIP data.gov.cy
Ποσειδώνος,, MARE MONTE,, Καραβάς, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DOLLY DIMPLE'S LIMITEDShared officer / director · 2 share thisΣΤΕΓΗ ΚΑΘΥΣΤΕΡΗΜΕΝΩΝ ΠΑΙΔΙΩΝ "ΘEΟΤΟΚΟΣ"Shared officer / director · 6 share thisROYDON ESTATES LIMITEDShared officer / director · 6 share thisTHE SUNLIGHT HOTELS LIMITEDShared officer / director · 6 share thisADAM-SMITH CO LIMITEDShared officer / director · 6 share thisAPHRODITE COURT CO. 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

6 people
NameRoleFromSource
CHARLES E. BENDLEY STEVENSdirector—Cyprus registry
MICHAEL MONTAQUEdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΙΟΥΛΛΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100