DOSSIERS / J. ZENONOS & ASSOCIATES LLC
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Company dossier

J. ZENONOS & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2019-11-28
KYBE ID: HE404617 · HE404617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
J. ZENONOS & ASSOCIATES LLC
DRCIP data.gov.cy
HE404617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-28
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 16,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
J & F MANAGEMENT SERVICES LIMITEDShared registered address · 6 share thisHBW HOOKAH BATTLE WORLDWIDE LTDShared registered address · 6 share thisHARMONICA SERVICES LIMITEDShared registered address · 6 share thisNAYBIL CONSULTANTS LTDShared registered address · 6 share thisDIMILARK LTDShared registered address · 6 share thisNAMERA PROPERTIES LTDShared officer / director · 12 share thisKONM HOLDINGS LTDShared officer / director · 12 share thisOTIOLA SOLUTIONS LTDShared officer / director · 12 share thisCYBERA LTDShared officer / director · 12 share thisJ & F MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisISJ PROPERTIES LTDShared officer / director · 12 share thisTHEKLAX SERVICES LTDShared officer / director · 12 share thisNAYBIL CONSULTANTS LTDShared officer / director · 12 share thisVORMIR LTDShared officer / director · 12 share thisK.S PRIMEX & CO LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE404617/network.

People with significant control

2 people
NameRoleFromSource
ΤΖΑΝΕΤ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΤΖΑΝΕΤ ΖΗΝΩΝΟΣsecretary—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