DOSSIERS / ZENDIA (MACHINERY) LIMITED
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Company dossier

ZENDIA (MACHINERY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-06
KYBE ID: HE35489 · HE35489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZENDIA (MACHINERY) LIMITED
DRCIP data.gov.cy
HE35489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-06
DRCIP data.gov.cy
Λεμεσού, 225,, Βιομηχανική Περιοχή Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NIKI & KYRIACOS KYRIACOU TRADING LIMITEDShared officer / director · 9 share thisZENDIA ENERGY LTDShared officer / director · 9 share thisNIKI KYRIACOU TINTANGEL LIMITEDShared officer / director · 9 share thisN.K. TRESCHICShared officer / director · 9 share thisN.K TRESCHIC LTDShared officer / director · 9 share thisNIKI'S FLOWERSShared officer / director · 9 share thisANGASTINIOTES PROD & TRADING SRLShared officer / director · 9 share thisEMLAK TRADING LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100