DOSSIERS / PESMES LIMITED
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Company dossier

PESMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-16
KYBE ID: HE411155 · HE411155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PESMES LIMITED
DRCIP data.gov.cy
HE411155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-16
DRCIP data.gov.cy
Γερανίου, 9,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZENGARP INVESTMENTS LTDShared officer / director · 3 share thisCGS PREMIER DEVELOPMENTS LTDShared officer / director · 3 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 8 share thisPAVLOS ZENONOS GENERAL MOTORS LIMITEDShared officer / director · 8 share thisPATIKAF GENERAL CONSTRACTIONShared officer / director · 8 share thisP. ZINONOS CONSTRUCTIONS LTDShared officer / director · 8 share thisZENONOS & GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPAVLOS ZENONOS PROPERTY & DEVELOPMENT CO. LIMITEDShared officer / director · 8 share thisP & P NICOSIA TAXI LIMITEDShared officer / director · 8 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
ΣΚΕΥΟΥΛΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100