DOSSIERS / ZAMANIFLO ENTERPRISES LTD
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Company dossier

ZAMANIFLO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-28
KYBE ID: HE327166 · HE327166 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ZAMANIFLO ENTERPRISES LTD
DRCIP data.gov.cy
HE327166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-28
DRCIP data.gov.cy
Προδρόμου & Δημητρακοπούλου, 2,, ANTONIS ZENIOS TOWER, Floor 4,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ABRIS-CEE HOLDINGS LIMITEDactiveABRIS PRIVATE EQUITY LIMITEDactiveALLAWAY LIMITEDdissolvedAMAROO HOLDINGS LIMITEDactiveANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDstrike_offBALKAN ENERGY TRANSITION (CYPRUS) LIMITEDactiveBANGLES HOLDINGS LIMITEDdissolvedBLOOD ORANGE LIMITEDactiveCADM HOLDINGS LIMITEDactiveCARR HOLDINGS LIMITEDactiveCEE EQUITY PARTNERS LIMITEDactiveCEE LONG HOLD EQUITY FUND LPactiveCLRD HOLDINGS LIMITEDactiveCLRD UNO LIMITEDactiveDAKR HOLDINGS LIMITEDactiveDONATORY LIMITEDactiveDOUBLE ORANGE EQUITY LIMITEDactiveERMOU 260 LIMITEDactiveFASTPAST LIMITEDactiveFERTERO LIMITEDactive

+24 more

Connections

17 links
Shared operator — likely the same administrator
SKYLAND ENTERPRISES LTDShared registered address · 3 share thisMANIFLAZ ENTERPRISES LTDShared registered address · 3 share thisMANIFLAZ ENTERPRISES LTDShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisROUSIALIS ESTATES LIMITEDShared officer / director · 10 share thisΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTWIZZLE ENTERPRISES LIMITEDShared officer / director · 10 share thisM P Z LIMITEDShared officer / director · 10 share thisAC PRIME HOMES DEVELOPMENTS LIMITEDShared officer / director · 10 share thisZENIOS A.A LTDShared officer / director · 10 share thisSKYLAND ENTERPRISES LTDShared officer / director · 10 share thisML OILS & GAS LTDShared officer / director · 10 share thisCHRISTOFOROS GEORGHIOU & SONS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE327166/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANIFLAZ ENTERPRISES LTD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100