DOSSIERS / ZENGARP INVESTMENTS LTD
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Company dossier

ZENGARP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-18
KYBE ID: HE319362 · HE319362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ZENGARP INVESTMENTS LTD
DRCIP data.gov.cy
HE319362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-18
DRCIP data.gov.cy
Κουμανδαρίας, 23Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CGS PREMIER DEVELOPMENTS LTDShared officer / director · 3 share thisPESMES LIMITEDShared officer / director · 3 share thisΓΑΡΠΟΖΗΣ & Χ"ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisGARPOZIS & PAPADOURIS LIMITEDShared registered address · 6 share thisGARPOZIS D. DEVELOPMENTS LTDShared registered address · 6 share thisGARPOZIS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisGARPOZIS DEVELOPMENTS LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΑΡΠΟΖΗdirector—Cyprus registry
ΣΚΕΥΟΥΛΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΡΠΟΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100