DOSSIERS / M.M. ZENON FOOD SERVICES LTD
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Company dossier

M.M. ZENON FOOD SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374523 · HE374523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.M. ZENON FOOD SERVICES LTD
DRCIP data.gov.cy
HE374523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-05
DRCIP data.gov.cy
Μακεδονίας, 8,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAZZO BAR FOODShared officer / director · 3 share thisMAZZO BAR FOODShared registered address · 3 share thisΜ. & Β. ΦΑΓΟΠΩΛΕΙΟ ΛΤΔShared registered address · 3 share thisN.I.S BAR FOOD LTDShared officer / director · 6 share thisMR PENGUIN WATER LTDShared officer / director · 6 share thisΜ. & Β. ΦΑΓΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 6 share thisTONLIGO LIMITEDShared officer / director · 6 share thisS & I VRONTI FRESH COOL WATER LIMITEDShared officer / director · 6 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
SHTILYANA RADANOVAdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΚΟΣΣΙΦΟΥdirector—Cyprus registry
SHTILYANA RADANOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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