DOSSIERS / ZENIOS AGENCIES LIMITED
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Company dossier

ZENIOS AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-16
KYBE ID: HE3372 · HE3372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZENIOS AGENCIES LIMITED
DRCIP data.gov.cy
HE3372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-16
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Floor 1, Flat 13,, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
UNIVESRAL REINSURANCE CORPORATIONShared officer / director · 3 share thisZ.Y.P. PROPERTY SERVICES LIMITEDShared officer / director · 3 share thisTIMOTHY ESTATES LIMITEDShared registered address · 4 share thisJOHN WALKER ESTATES LIMITEDShared registered address · 4 share thisTENDINFOShared registered address · 4 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΣΟΥΠΑΣΙΗΣShared officer / director · 7 share thisINTERNATIONAL SALES AND SERVICES B.V.Shared officer / director · 7 share thisΜΕΛΙΣΣΑΣ, ΓΕΩΡΓΙΟΥ ΚΑΙ ΣΙΑShared officer / director · 7 share thisINTERNATIONAL MAINTENANCE PARTS LOGISTICS B.V.Shared officer / director · 7 share thisCHALKOVOUNOS FARM LIMITEDShared officer / director · 7 share thisELECTROLUX INTERNATIONAL SALES AKTIEBOLAGShared officer / director · 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
ΖΕΝΙΟΣ ΠΥΡΙΣΙΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΛΙΣΣΑΣsecretary—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