DOSSIERS / EL ZEINY GROUP LTD
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Company dossier

EL ZEINY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243680 · HE243680 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EL ZEINY GROUP LTD
DRCIP data.gov.cy
HE243680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Αρνάλδας, 2,, Floor 2, Flat 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WMG ENTERPRISE HOLDING LTDShared officer / director · 8 share thisS. JERONYMIDES & CO. LLCShared officer / director · 8 share thisSC WIND SOLUTIONS CY LTDShared officer / director · 8 share thisGOLDEN LIFE BUSINESS LTDShared officer / director · 8 share thisJNG ARGUS SOLUTIONS CY LTDShared officer / director · 8 share thisINMAC LIMITEDShared officer / director · 8 share thisBAO CAPITAL PARTNERS LTDShared 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
HASSAN MOHAMED HASSAN ELZEINYdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΙΕΡΩΝΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (elzeinygroup.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100