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ΤΟ ΠΑΡΠΕΡΚΟ ΤΟΥ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-02-08
KYBE ID: HE394227 · HE394227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΤΟ ΠΑΡΠΕΡΚΟ ΤΟΥ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE394227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-08
DRCIP data.gov.cy
Αγίας Φυλάξεως, 91,, Floor 1, Flat 13,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AGT CONSTRUCTIONS & FACILITIES SERVICES LTDShared registered address · 3 share thisA. GEORGIADES BONDED STORES & CO. LIMITEDShared registered address · 3 share thisT.K. LITHIUM EXTRACTION CYShared officer / director · 7 share thisHAGUES PROPERTY DEVELOPMENTS LTDShared officer / director · 7 share thisAGT CONSTRUCTIONS & FACILITIES SERVICES LTDShared officer / director · 7 share thisSUNCARE TRAVEL LIMITEDShared officer / director · 7 share thisELITE MOTORS (CYPRUS) LIMITEDShared officer / director · 7 share thisFAANG ONLINE SERVICES LTDShared officer / director · 7 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
ΖΕΝΙΟ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΤΣΙΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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