DOSSIERS / Z&N HOLDING LIMITED
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Company dossier

Z&N HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-25
KYBE ID: HE390311 · HE390311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Z&N HOLDING LIMITED
DRCIP data.gov.cy
HE390311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-25
DRCIP data.gov.cy
Αθηνών, 5,, TERSEFANOU VILLAGE 4 BLOCK B, Flat B21,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.Z.V. ELIA LIMITEDShared registered address · 2 share thisN.Z.A. LTDShared officer / director · 3 share thisN.Z.V. ELIA LIMITEDShared officer / director · 3 share thisPENTAVEST LIMITEDShared officer / director · 6 share thisAERODUCTICA LIMITEDShared officer / director · 6 share thisZETELECOM CONSULTING LIMITEDShared officer / director · 6 share thisAEROTECHNIKI ETERIA ZENIOS ZENIOU 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
ΖΕΝΙΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΖΕΝΙΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΗ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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