DOSSIERS / PAVLOS ZENONOS HOLDINGS LTD
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Company dossier

PAVLOS ZENONOS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-11
KYBE ID: HE382403 · HE382403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PAVLOS ZENONOS HOLDINGS LTD
DRCIP data.gov.cy
HE382403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-11
DRCIP data.gov.cy
Νίκου Παττίχη, 5Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CGS PREMIER CONSTRUCTION LTDShared officer / director · 2 share thisMR SHINE QUALITY MOTORS LIMITEDShared officer / director · 4 share thisZENONOS & GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisPAVLOS ZENONOS AND SONS LTDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ & Κ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPZ STEEL PROPERTIES LTDShared officer / director · 5 share thisPZ STEEL TRADING LTDShared registered address · 6 share thisVIOSCAL METAL CONSTRUCTION LIMITEDShared registered address · 6 share thisPAVLOS ZENONOS AND SONS LTDShared registered address · 6 share thisPZ STEEL PROPERTIES LTDShared registered address · 6 share thisPZ SCAFFOLDING RENTALS LTDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΖΗΝΩΝΟΣdirector—Cyprus registry
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΣΚΕΥΟΥΛΛΑ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100