DOSSIERS / ZENONOS AND ZENONOS ARCHITECTS L.L.C.
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ZENONOS AND ZENONOS ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383278 · HE383278 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ZENONOS AND ZENONOS ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE383278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-30
DRCIP data.gov.cy
Αγίας Ελένης, 6,, AYIAS ELENIS BUILDING, Flat 41,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

397 total

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

ACROPOL ERMIS SELF STORAGE LIMITEDdissolvedACTIVITA INVESTMENTS LIMITEDdissolvedADAPTIVE HOLDINGS MANAGEMENT (T.M.) LIMITEDdissolvedADDMORECOLORS LTDdissolvedADYIN LTDdissolvedAEE AUTO SOLUTIONS LTDstrike_offAFTERMIND INVESTMENTS LIMITEDdissolvedAIBE LTDdissolvedAIRSPACE DESIGN SOLUTIONS - CYPRUS LIMITEDdissolvedAKOMPLIKA LIMITEDdissolvedALBYFIELD LIMITEDactiveALEAD LTDactiveALTIMODE LTDdissolvedALT WHITE LTDactiveA.M.S. FRANCE SUD LTDdissolvedA.N. ACCESS INSURANCE BROKERS LIMITEDdissolvedAPELAMIS LIMITEDdissolvedAPSYSTEMS INTERNATIONAL LTDdissolvedARCHATUS ENTERPRISES LIMITEDactiveARGYREIA INVESTMENTS LIMITEDdissolved

+377 more

Connections

8 links
Shared operator — likely the same administrator
Z. ZENON DEVELOPMENT LIMITEDShared officer / director · 9 share thisARENAX LTDShared officer / director · 9 share thisMAMIKA DOG GROOMINGShared officer / director · 9 share thisΠΟΛΥΒΙΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisM. & H. ZENON EMBROIDERIES LIMITEDShared officer / director · 9 share thisGNOMONET LIMITEDShared officer / director · 9 share thisE.O. FAMILY FARMING (ARADIPPOU) LTDShared officer / director · 9 share thisPAN. IKIA CONSTRUCTION AND DEVELOPMENT 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
NameRoleFromSource
ΕΛΕΝΗ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΖΗΝΩΝ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100