DOSSIERS / ZEROVENDING ENTERPRISES LTD
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Company dossier

ZEROVENDING ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-27
KYBE ID: HE404522 · HE404522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ZEROVENDING ENTERPRISES LTD
DRCIP data.gov.cy
HE404522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-27
DRCIP data.gov.cy
Σταυροδρομίου,, Ζύγι, Καλαβασός, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Κ.Π.Α. ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.C. AUTOMECHANICS LIMITEDShared officer / director · 4 share thisΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗ (ΕΚΣΚΑΦΕΣ-ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisSKYTECH SERVICESShared officer / director · 12 share thisLP LAMDA TRADING LIMITEDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY FOUR LIMITEDShared officer / director · 12 share thisC.H. PURIFY LIMITEDShared officer / director · 12 share thisROTONDIA CO LTDShared officer / director · 12 share thisCOMRIE HOLDINGS LIMITEDShared officer / director · 12 share thisSUMERIA ESTATES LIMITEDShared officer / director · 12 share thisZEROVENDING LTDShared officer / director · 12 share thisMARBLE DEVELOPMENT LIMITEDShared officer / director · 12 share thisCD POKE 'N' ROLL LTDShared officer / director · 12 share thisCOMPLEXUS PROPERTIES TWENTY LIMITEDShared officer / director · 12 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
ΕΛΕΝΗ ΜΑΝΩΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100