DOSSIERS / ΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε.
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Company dossier

ΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-06-12
KYBE ID: HE370432 · HE370432 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE370432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-12
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolved

+73 more

Connections

11 links
Shared operator — likely the same administrator
LUMEX INSTRUMENTS LIMITEDShared registered address · 4 share thisCARVIA LIMITEDShared registered address · 4 share thisLITMEX LIMITEDShared registered address · 4 share thisZENIOS CONSTRUCTIONS (ZENIA ANNA) LIMITEDShared officer / director · 9 share thisZENIOS Μ. ZENIOS DEVELOPERS LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (EPARXIA FAMAGUSTA) LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA ELENI) LIMITEDShared officer / director · 9 share thisZENIOS ZEUS LTDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA DEMETRA) LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA IOANNA) LIMITEDShared officer / director · 9 share thisZENIOS CONSTRUCTIONS (ZENIA MARIA) 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100