DOSSIERS / PAVLOS ZENONOS GENERAL MOTORS LIMITED
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Company dossier

PAVLOS ZENONOS GENERAL MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-06-28
KYBE ID: HE27222 · HE27222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PAVLOS ZENONOS GENERAL MOTORS LIMITED
DRCIP data.gov.cy
HE27222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-06-28
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 13,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CH. I. PARTS LTDShared registered address · 4 share thisP & P NICOSIA TAXI LIMITEDShared registered address · 4 share thisLAFAZANIDES DEVELOPERS LTDShared registered address · 4 share thisZENONOS & GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisP & P NICOSIA TAXI LIMITEDShared officer / director · 8 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. ZINONOS CONSTRUCTIONS LTDShared officer / director · 8 share thisPATIKAF GENERAL CONSTRACTIONShared officer / director · 8 share thisPAVLOS ZENONOS PROPERTY & DEVELOPMENT CO. LIMITEDShared 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

4 people
NameRoleFromSource
ΝΙΚΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΖΗΝΩΝΟΣ Για ΠΑΥΛΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100