DOSSIERS / P. ZINONOS CONSTRUCTIONS LTD
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Company dossier

P. ZINONOS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-31
KYBE ID: HE226538 · HE226538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P. ZINONOS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE226538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-31
DRCIP data.gov.cy
Γύψους, Β21,, Καλό Χωριό, 6843, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.CH. SHALL WE DANCEShared registered address · 2 share thisPAVLOS ZENONOS GENERAL MOTORS LIMITEDShared officer / director · 8 share thisP & P NICOSIA TAXI LIMITEDShared officer / director · 8 share thisPATIKAF GENERAL CONSTRACTIONShared officer / director · 8 share thisZENONOS & GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPAVLOS ZENONOS PROPERTY & DEVELOPMENT CO. LIMITEDShared officer / director · 8 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 8 share thisPESMES LIMITEDShared officer / director · 8 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
ΠΑΥΛΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100