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Company dossier

ZEN CODE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: HE301224 · HE301224 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZEN CODE SERVICES LTD

DRCIP data.gov.cy

RegistrationHE301224

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-13

DRCIP data.gov.cy

Registered addressΑκαμαντίδος, 28,, Floor 1, Flat 101,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PA PARTNERS FOR SKILLS DEVELOPMENT LTDactive ΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

PA PARTNERS FOR SKILLS DEVELOPMENT LTDShared registered address · 2 share this ZENWAY DEVELOPMENTS LTDShared officer / director · 3 share this P.P.C. METAL WAY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΦΡΟΔΙΤΗ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100