DOSSIERS / PZ STEEL PROPERTIES LTD
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Company dossier

PZ STEEL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417096 · HE417096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
PZ STEEL PROPERTIES LTD
DRCIP data.gov.cy
HE417096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Νίκου Παττίχη, 5Α,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAVLOS ZENONOS HOLDINGS LTDShared officer / director · 5 share thisΑ & Κ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAVLOS ZENONOS AND SONS LTDShared officer / director · 5 share thisVIOSCAL METAL CONSTRUCTION LIMITEDShared 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 thisPAVLOS ZENONOS HOLDINGS 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100