DOSSIERS / ZENIT GREEN ENERGY LTD
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Company dossier

ZENIT GREEN ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396664 · HE396664 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ZENIT GREEN ENERGY LTD
DRCIP data.gov.cy
HE396664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Σωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

AC ENERGY EVER LTDactiveAC TOOLS MANAGEMENT LTDactiveAD BELT MEDIA LTDactiveAFRONT LTDactiveAIVITAM VENTURES LTDactiveAL HAYAT PHARMACEUTICALS LTDactiveAS ZEUSNORTH SALE LTDstrike_offAURUMUM MANAGEMENT LTDactiveAVANINVEST LIMITEDactiveAVERS HOLDINGS LTDstrike_offAVV ALEXANDRIT CAPITAL LIMITEDstrike_offBARLANKO TRADING & INVESTMENTS LIMITEDactiveBLACK ASPER GROUP LTDstrike_offBLK CIRRUS MEDIA LTDstrike_offCDC INTERNATIONAL LTDdissolvedC. & E. DVD TWISTER LIMITEDdissolvedCEREALPACK HOLDING GROUP PLCdissolvedCINEMACOM PARTNERS LIMITEDdissolvedCLPL LIMITEDactiveCMS VITAL GROUP LTDactive

+83 more

Connections

9 links
Shared operator — likely the same administrator
OPTELO ENTERPRISES LTDShared officer / director · 10 share thisT & A VOUNIOTIS TRADING LTDShared officer / director · 10 share thisZAKOR TECH LTDShared officer / director · 10 share thisVIREMONT STERLING GROUP LIMITEDShared officer / director · 10 share thisTHE WANDERING UNICORN COLLECTIVE LIMITEDShared officer / director · 10 share thisSURIN LIMITEDShared officer / director · 10 share thisMOOLAHINVEST LIMITEDShared officer / director · 10 share thisFLYTAP CONSULTING LIMITEDShared officer / director · 10 share thisS.V. MEDICAL SERVICES LTDShared officer / director · 10 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
VICTOR MANUEL AGUAYO GARCIAdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100