DOSSIERS / C. ZENON SERVICES CO. LIMITED
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C. ZENON SERVICES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274010 · HE274010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C. ZENON SERVICES CO. LIMITED
DRCIP data.gov.cy
HE274010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. GOLDEN SERVICES CO. LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100