DOSSIERS / VIOSCAL METAL CONSTRUCTION LIMITED
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Company dossier

VIOSCAL METAL CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-09
KYBE ID: HE40647 · HE40647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VIOSCAL METAL CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE40647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-09
DRCIP data.gov.cy
Νίκου Παττίχη, 5Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C. MOURGOS CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisPZ STEEL PROPERTIES LTDShared registered address · 6 share thisPAVLOS ZENONOS HOLDINGS LTDShared registered address · 6 share thisPAVLOS ZENONOS AND SONS LTDShared registered address · 6 share thisPZ SCAFFOLDING RENTALS LTDShared registered address · 6 share thisPZ STEEL TRADING LTDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΡΓΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100