DOSSIERS / Ζ.Η.Μ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
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Company dossier

Ζ.Η.Μ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-05-30
KYBE ID: HE384521 · HE384521 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Ζ.Η.Μ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE384521
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-30
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 22,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A &P ZENIOS FISH ENTERPRISES LTDShared officer / director · 8 share thisESCARENIA HOLDING LTDShared officer / director · 8 share thisPANFISH TRADING LIMITEDShared officer / director · 8 share thisROYAL FOREST MARINE LIMITEDShared officer / director · 8 share thisROYAL GOLD CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPRONOE TRADING LIMITEDShared officer / director · 8 share thisMICHALIS ZENIOS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100