DOSSIERS / PAMBOS ZENIOS (TRADING) LIMITED
← SearchExport PDF
Company dossier

PAMBOS ZENIOS (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-18
KYBE ID: HE22616 · HE22616 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
PAMBOS ZENIOS (TRADING) LIMITED
DRCIP data.gov.cy
HE22616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-18
DRCIP data.gov.cy
Αχαρνών,, Βιομηχανική Περιοχή 'Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PAMBOS ZENIOS (HOLDINGS) LIMITEDShared officer / director · 5 share thisGUARANA (CYPRUS) LIMITEDShared officer / director · 5 share thisZENIOS CANS LIMITEDShared officer / director · 5 share thisZENIOS INDUSTRIES LIMITEDShared officer / director · 5 share thisEZE TELECOM LIMITEDShared officer / director · 9 share thisINCHAINVEST LTDShared officer / director · 9 share thisWIZLINE TECHNOLOGIES LTDShared officer / director · 9 share thisZENIOS ZEN LIMITEDShared officer / director · 9 share thisZENIOS CLOSURES LIMITEDShared officer / director · 9 share thisP.K. STEIGER LIMITEDShared officer / director · 9 share thisELEZEN LIMITEDShared officer / director · 9 share thisEZ TELECOM SERVICES LIMITEDShared officer / director · 9 share thisΑΡΙΣΤΟΤΕΛΗΣ & ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZENIOS ZENIOS LIMITEDShared officer / director · 11 share thisSAVVAS ZENIOS ENTERTAINMENT 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

4 people
NameRoleFromSource
ΕΥΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAMBOS ZENIOS (HOLDINGS) LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100