DOSSIERS / ZOVENE HOLDINGS LIMITED
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Company dossier

ZOVENE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-13
KYBE ID: HE425538 · HE425538 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ZOVENE HOLDINGS LIMITED
DRCIP data.gov.cy
HE425538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-13
DRCIP data.gov.cy
Θεοκρίτου, 3,, MAROULLA COURT, Flat 102,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ACCESS LINE INVESTMENTS LIMITEDdissolvedAFILOMARO LIMITEDdissolvedA.G. ADPEPPERactiveAKTOR CONCESSIONS (CYPRUS) LIMITEDactiveATLANTIS WORLD GROUP OF COMPANIES LIMITEDstrike_offBATAL LTDstrike_offCL IPR PROFILEactiveCM MENTALGROWTH LTDactiveCONEXANTactiveCONTSALES & LEASEactiveDABBER LTDdissolvedDBSOFT TECHNOLOGIESactiveDEIRA MANAGEMENT SERVICES LIMITEDdissolvedELLAKTOR VENTURES LIMITEDactiveG.A.P. HOME SOLUTIONSactiveGTc- GRAFEAS TYPOGRAPHIC LIMITEDstrike_offHARRY'S AUGOUSTI PIZZAactiveINAPP LIMITEDactiveLANKER ENTERPRISES LIMITEDdissolvedL.P.M.S. PRINT SERVICES LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
AFILOMARO LIMITEDShared registered address · 2 share thisALOSARIA INVESTMENTS LIMITEDShared officer / director · 6 share thisFITOSIONA VENTURES LIMITEDShared officer / director · 6 share thisLokey Holdings GmbHShared officer / director · 6 share thisALTARA IMOB S.R.L.Shared officer / director · 6 share thisPARASI INVESTMENTS LIMITEDShared officer / director · 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
MICHAEL KENNEFICKdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANE HOLDINGS LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100