DOSSIERS / M. & H. ZENON EMBROIDERIES LIMITED
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Company dossier

M. & H. ZENON EMBROIDERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-16
KYBE ID: HE40420 · HE40420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
M. & H. ZENON EMBROIDERIES LIMITED
DRCIP data.gov.cy
HE40420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-16
DRCIP data.gov.cy
Λαρίσσης, 9,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IDEAZ ENTERTAINMENT LIMITEDShared officer / director · 5 share thisMZ LOGO PAINTS LTDShared officer / director · 5 share thisZENONOS DELCShared officer / director · 5 share thisZ. ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisPAN. IKIA CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 9 share thisE.O. FAMILY FARMING (ARADIPPOU) LTDShared officer / director · 9 share thisMAMIKA DOG GROOMINGShared officer / director · 9 share thisARENAX LTDShared officer / director · 9 share thisΠΟΛΥΒΙΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGNOMONET LIMITEDShared officer / director · 9 share thisZ. ZENON DEVELOPMENT LIMITEDShared officer / director · 9 share thisZENONOS AND ZENONOS ARCHITECTS L.L.C.Shared officer / director · 9 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
ΜΙΧΑΛΗΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100