KYBE — See who's really behind any company

Company dossier

ZENIOS CONSTRUCTIONS (EPARXIA FAMAGUSTA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-30
KYBE ID: HE38061 · HE38061 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameZENIOS CONSTRUCTIONS (EPARXIA FAMAGUSTA) LIMITED

DRCIP data.gov.cy

RegistrationHE38061

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-30

DRCIP data.gov.cy

Registered addressΠροδρόμου & Λεύκωνος,, XENIOS BUILDING,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ZENIOS Μ. ZENIOS DEVELOPERS LIMITEDShared officer / director · 9 share this ΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share this ZENIOS ZEUS LTDShared 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZENIOS CONSTRUCTIONS (ZENIA ELENI) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100