DOSSIERS / SIMON ZENIOS & CO LLC
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Company dossier

SIMON ZENIOS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2017-02-16
KYBE ID: HE366173 · HE366173 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SIMON ZENIOS & CO LLC
DRCIP data.gov.cy
HE366173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-16
DRCIP data.gov.cy
Δρυάδων, 1,, Floor 1, Flat 101,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AETHERA HOLDINGS LTDactiveAPZONE LIMITEDactiveAUTOPILOT CLUB BB LTDdissolvedBASOTHO INVESTMENTS LIMITEDactiveBLCL INNOVATION LIMITEDstrike_offBNC BUY NOW COMPANIES LTDactiveBNC NOMINEES LTDactiveCALIFORNIUM 252 LIMITEDstrike_offCBKA RESEARCH CENTER LTDactiveC.L.F.E. DYNAMIC SOLUTIONS LIMITEDactiveCORALNET LTDactiveCORDME LTDactiveCRISMON TAILORED ESTATES LTDactiveDIGICASK LTDactiveDON MARCELLO FOOD SOLUTIONS LTDstrike_offE.C.S. EUROPEAN CARBONZERO SOLUTIONS LTDactiveEHMO TECH INNOVATION LTDdissolvedELYTHOS LTDactiveERGES INTERNATIONAL LTDactiveESK RESPITEdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
EV ELECTRA MOTORS LTDShared registered address · 6 share thisFINZ NETWORK LIMITEDShared registered address · 6 share thisESK RESPITEShared registered address · 6 share thisEHMO TECH INNOVATION LTDShared registered address · 6 share thisTHE REGIUSMARK GROUP LTDShared registered address · 6 share thisBNC BUY NOW COMPANIES LTDShared officer / director · 7 share thisENTAC CYPRUS LIMITEDShared officer / director · 7 share thisBASOTHO INVESTMENTS LIMITEDShared officer / director · 7 share thisBNC NOMINEES LTDShared officer / director · 7 share thisSGT SECURITY GUARDS TRAININGShared officer / director · 7 share thisBRL BLOCK REAL LEDGER LTDShared 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
ΣΑΙΜΟΝ ΖΕΝΙΟΣdirector—Cyprus registry
ΣΑΙΜΟΝ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100