DOSSIERS / ZENONOS DELC
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Company dossier

ZENONOS DELC

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356322 · HE356322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ZENONOS DELC
DRCIP data.gov.cy
HE356322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-02
DRCIP data.gov.cy
Βασιλέως Γεωργίου B, 33Α,, Floor 1,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Z. ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisIDEAZ ENTERTAINMENT LIMITEDShared officer / director · 5 share thisMZ LOGO PAINTS LTDShared officer / director · 5 share thisM. & H. ZENON EMBROIDERIES LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΖΩΟΥΛΛΑ ΖΗΝΩΝΟΣ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100