KYBE — See who's really behind any company

Company dossier

ΣΧΟΛΗ ΟΔΗΓΩΝ ΖΕΝΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-12-29
KYBE ID: HE21044 · HE21044 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΧΟΛΗ ΟΔΗΓΩΝ ΖΕΝΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE21044

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-12-29

DRCIP data.gov.cy

Registered addressΑγίου Επιφανίου, 7,, Κάψαλος, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BOSSCORP LTDactive FLERT BOUTIQUEactive PPN BUBBLE SWIMMING POOL LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PPN BUBBLE SWIMMING POOL LTDShared registered address · 3 share this FLERT BOUTIQUEShared registered address · 3 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

Name	Role	From	Source
ΝΙΚΟΣ Χ. ΖΕΝΙΟΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ Χ. ΖΕΝΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ Ν. ΖΕΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100