DOSSIERS / ANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITED
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Company dossier

ANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221388 · HE221388 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
ANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITED
DRCIP data.gov.cy
HE221388
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, Floor 4,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ABRIS-CEE HOLDINGS LIMITEDactiveABRIS PRIVATE EQUITY LIMITEDactiveALLAWAY LIMITEDdissolvedAMAROO HOLDINGS LIMITEDactiveBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDactiveBANGLES HOLDINGS LIMITEDdissolvedBLOOD ORANGE LIMITEDactiveCADM HOLDINGS LIMITEDactiveCARR HOLDINGS LIMITEDactiveCEE EQUITY PARTNERS LIMITEDactiveCEE LONG HOLD EQUITY FUND LPactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDONATORY LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactiveGL2024 LIMITEDactive

+24 more

Connections

14 links
Shared operator — likely the same administrator
RISANAMENTO LIMITEDShared officer / director · 6 share thisTWIZZLE ENTERPRISES LIMITEDShared officer / director · 6 share thisHYPPIA SERVICES LIMITEDShared officer / director · 6 share thisHYPPIA PROPERTIES SRLShared officer / director · 6 share thisBANGLES HOLDINGS LIMITEDShared officer / director · 6 share thisML OILS & GAS LTDShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMANIFLAZ ENTERPRISES LTDShared officer / director · 10 share thisZAMANIFLO ENTERPRISES LTDShared officer / director · 10 share thisAC PRIME HOMES DEVELOPMENTS LIMITEDShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSKYLAND ENTERPRISES LTDShared officer / director · 10 share thisZENIOS A.A LTDShared officer / director · 10 share thisSPRINGATE HOLDINGS LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONIS ZENIOS DEVELOPMENTS LIMITED · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100