Key facts
activeA. ZINONOS CARS SALES LTD
DRCIP data.gov.cy
HE415199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-13
DRCIP data.gov.cy
Μαραθόβουνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
A. ZINONOS CARS SALES LTD
RISK SCORE28MEDIUM RISK
Companies at this address
67 totalA-BRIGTH CONSTRUCTION LTDALASAD CONSTRUCTIONS LTDALECOS M. CONSTANTINOU GIVE AWAYS LIMITEDALHAJYOUSEF CONSTRUCTIONS LTDALICHO LTDALIZZO HOMEBUILDERS LTDALKOUZ HOMEBUILDERS LTDALSTA CONSTRUCTION LTDAL ZAGH HOMEBUILDERS LTDA.M.P ARK WOOD EMPORIUM & RENOVATIONS LTDAVISO IT CONSTULTING LTDAYMAN AL DABBAS CONSTRUCTIONS LTDB.H.M CONSTRUCTIONS LTDBRILLIANCE GOLDEN LTDCAMARAT MARITIME LIMITEDCHASELINK ENTERPRISES LTDCONTO DIRECT (CYPRUS) LTDDABBASS CONSTRUCTIONS LTDDARTONWILL LΙΜΙTΕDD&D STOCKTAKING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΖΗΝΩΝΟΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΖΗΝΩΝΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 67 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100