DOSSIERS / ZENIOS ZEUS LTD
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Company dossier

ZENIOS ZEUS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228393 · HE228393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZENIOS ZEUS LTD
DRCIP data.gov.cy
HE228393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Θεόδωρου Γαζή, 4,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IFN HOMES LIMITEDShared registered address · 4 share thisZENIOS Μ. ZENIOS DEVELOPERS LIMITEDShared registered address · 4 share thisZENIOS A.A LTDShared registered address · 4 share thisZENIOS CONSTRUCTIONS (ZENIA ELENI) LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA MARIA) LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA DEMETRA) LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA IOANNA) LIMITEDShared officer / director · 9 share thisΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisZENIOS CONSTRUCTIONS (EPARXIA FAMAGUSTA) LIMITEDShared officer / director · 9 share thisZENIOS Μ. ZENIOS DEVELOPERS LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA ANNA) LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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