DOSSIERS / ZENO SOFTWARE ENGINEERING LIMITED
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Company dossier

ZENO SOFTWARE ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-30
KYBE ID: HE249119 · HE249119 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
ZENO SOFTWARE ENGINEERING LIMITED
DRCIP data.gov.cy
HE249119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAI TOWER, Floor 5, Flat 502,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

19 links
Shared operator — likely the same administrator
OBETO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisBATAIL LIMITEDShared registered address · 6 share thisMED - FINE MERCANTILE TRUST LIMITEDShared registered address · 6 share thisY&C MEDINST PHARM LTDShared officer / director · 6 share thisY & C INSTITUTE OF MEDICAL REHABILITATION LIMITEDShared officer / director · 6 share thisMED - FINE GROUP HOLDINGS LIMITEDShared registered address · 6 share thisPANDEVIAN INTERNATIONAL L&D SERVICES LTDShared registered address · 6 share thisΑΝΔΡΕΑΣ ΜΕΡΑΚΛΗΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisMED - FINE PROPERTIES LIMITEDShared officer / director · 12 share thisMED - FINE MERCANTILE TRUST LIMITEDShared officer / director · 12 share thisMED - FINE COMMERCIAL ASSETS LIMITEDShared officer / director · 12 share thisGREEK ECONOMIC FORUM (GEF) LTDShared officer / director · 12 share thisMED - FINE MANAGEMENT LIMITEDShared officer / director · 12 share thisNNL INTERNATIONAL LTDShared officer / director · 12 share thisLETZ VENTURES LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE249119/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟdirector—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΤΣΙΕΛΕΠΗdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100