DOSSIERS / ZENIOS CONSTRUCTIONS (ZENIA ANNA) LIMITED
← SearchExport PDF
Company dossier

ZENIOS CONSTRUCTIONS (ZENIA ANNA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-19
KYBE ID: HE40462 · HE40462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ZENIOS CONSTRUCTIONS (ZENIA ANNA) LIMITED
DRCIP data.gov.cy
HE40462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-19
DRCIP data.gov.cy
Προδρόμου & Λεύκωνος, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZENIOS CONSTRUCTIONS (ZENIA MARIA) LIMITEDShared registered address · 5 share thisZENIOS CONSTRUCTIONS (ZENIA DEMETRA) LIMITEDShared registered address · 5 share thisZENIOS CONSTRUCTIONS (ZENIA ELENI) LIMITEDShared registered address · 5 share thisZENIOS CONSTRUCTIONS (ZENIA IOANNA) LIMITEDShared registered address · 5 share thisZENIOS Μ. ZENIOS DEVELOPERS LIMITEDShared officer / director · 9 share thisZENIOS ZEUS LTDShared officer / director · 9 share thisΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε.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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZENIOS CONSTRUCTIONS (ZENIA IOANNA) LIMITED · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100