DOSSIERS / ZENELIACO LIMITED
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Company dossier

ZENELIACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-13
KYBE ID: HE307861 · HE307861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZENELIACO LIMITED
DRCIP data.gov.cy
HE307861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-13
DRCIP data.gov.cy
Κουτσόφτα Παναγίδη, 15,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PERSEFONI’S PR LTDShared officer / director · 3 share thisGR. V NORTH FRUIT (2012) LIMITEDShared officer / director · 3 share thisΑ. ΦΑΤΤΑΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΙΜΙΛΙΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisGR. V. FRUIT LIMITEDShared registered address · 7 share thisGREEN FRESH VALLEY LINE LTDShared registered address · 7 share thisGR. V NORTH FRUIT LIMITEDShared registered address · 7 share thisGR. V NORTH FRUIT (2012) LIMITEDShared registered address · 7 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
ΙΩΑΝΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΕΡΣΕΦΟΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100