DOSSIERS / ZENOX POLICY INNOVATIONS LTD
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Company dossier

ZENOX POLICY INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-03
KYBE ID: HE399575 · HE399575 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZENOX POLICY INNOVATIONS LTD
DRCIP data.gov.cy
HE399575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-03
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

3I-MIND (CYPRUS HOLDINGS) LIMITEDdissolved3I-MIND HOLDINGS LIMITEDdissolvedAGTECHNOLOGIES HOLDINGS LIMITEDactiveAITHESSIA ENTERPRISES LTDstrike_offANAFANDIA INVESTMENTS LTDdissolvedAPEXON HOLDINGS LIMITEDactiveASGUARD CAPITAL LIMITEDactiveAXON LIFE SCIENCE LIMITEDactiveAZOE SPV 4A LTDactiveBRANWARE HOLDINGS LIMITEDdissolvedBROGERATE HOLDINGS LTDstrike_offCGT COMMIT GLOBAL TRANSLATIONS LTDactiveCHARLHOLD WHITE LIMITEDdissolvedCHAVI LTDactiveCONSILIAN ENTERPRISES LIMITEDdissolvedCORALBLUE HOLDINGS LIMITEDdissolvedCREDILANE ENTERPRISES LIMITEDactiveCREVERAY TRADING LTDdissolvedCROTENKO INVESTMENTS LIMITEDdissolvedDATELINE OVERSEAS LIMITEDdissolved

+61 more

Connections

11 links
Shared operator — likely the same administrator
ZENOX PUBLIC AFFAIRS LTDShared officer / director · 5 share thisΤΩΝΗΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHK SUPPORTING SERVICES LTDShared officer / director · 5 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 11 share thisHARRIS KYRIAKIDES (INVESTMENTS) LIMITEDShared officer / director · 11 share thisN.K. CARFLEXShared officer / director · 11 share thisNICOLAS KYRIAKIDES SUPPORTING SERVICES LTDShared officer / director · 11 share thisΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisM&N EZUP CY LTDShared officer / director · 11 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΤΩΝΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100