DOSSIERS / ZENELIANA LIMITED
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Company dossier

ZENELIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-13
KYBE ID: HE370460 · HE370460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ZENELIANA LIMITED
DRCIP data.gov.cy
HE370460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-13
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 131,, LORDOS BEACH GARDENS, BLCK C,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SPLASH TG GROUP HOLDING LTDShared officer / director · 7 share thisSAMO RESTAURANT LTDShared officer / director · 7 share this125 SPACE LTDShared officer / director · 7 share thisΔ. ΕΥΣΤΑΘΙΟΥ ΕΡΓΟΘΕΡΑΠΕΙΑ ΒΗΜΑ & ΚΙΝΗΣΗ ΛΤΔShared officer / director · 7 share thisSPLASH TG LTDShared officer / director · 7 share thisLEFKIOS EFSTATHIOU LIMITEDShared officer / director · 7 share thisMEGA HOST LIMITEDShared officer / director · 10 share thisSPLASH LIMITEDShared officer / director · 10 share thisAETHERSPACE CONSULTANTS LTDShared officer / director · 10 share thisM.A.K. AWARD GROUP EUROPE LTDShared officer / director · 10 share thisEFIO GmbHShared officer / director · 10 share thisΟΔΥΣΣΕΑΣ ΘΕΟΔΟΣΙΟΥ ΝΙΚΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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