DOSSIERS / ZENIOS A.A LTD
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Company dossier

ZENIOS A.A LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: HE352089 · HE352089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ZENIOS A.A LTD
DRCIP data.gov.cy
HE352089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Θεόδωρου Γαζί, 4,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IFN HOMES LIMITEDShared registered address · 4 share thisZENIOS Μ. ZENIOS DEVELOPERS LIMITEDShared registered address · 4 share thisZENIOS ZEUS LTDShared registered address · 4 share thisANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDShared officer / director · 10 share thisZAMANIFLO ENTERPRISES LTDShared officer / director · 10 share thisAC PRIME HOMES DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSPRINGATE HOLDINGS LIMITEDShared officer / director · 10 share thisML OILS & GAS LTDShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΖΕΝΙΟΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSKYLAND ENTERPRISES LTDShared officer / director · 10 share thisMANIFLAZ ENTERPRISES LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100