DOSSIERS / ANTONIS ZENIOS DEVELOPMENTS LIMITED
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Company dossier

ANTONIS ZENIOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-17
KYBE ID: HE23140 · HE23140 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
ANTONIS ZENIOS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE23140
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-17
DRCIP data.gov.cy
Πολυβίου Δημητρακοπούλου, 2,, ANTONIS ZENIOS TOWER, Floor 4,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ZAMANIFLO ENTERPRISES LTDShared officer / director · 10 share thisCHRISTOFOROS GEORGHIOU & SONS LIMITEDShared officer / director · 10 share thisAC PRIME HOMES DEVELOPMENTS LIMITEDShared officer / director · 10 share thisZENIOS A.A LTDShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDShared officer / director · 10 share thisTWIZZLE ENTERPRISES LIMITEDShared officer / director · 10 share thisSKYLAND ENTERPRISES LTDShared officer / director · 10 share thisROUSIALIS ESTATES LIMITEDShared officer / director · 10 share thisML OILS & GAS LTDShared officer / director · 10 share thisSPRINGATE HOLDINGS LIMITEDShared officer / director · 10 share thisM P Z LIMITEDShared officer / director · 10 share thisΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMANIFLAZ ENTERPRISES LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONIS ZENIOS DEVELOPMENTS AZ 120 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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100