DOSSIERS / ZHENAINI LTD
← SearchExport PDF
Company dossier

ZHENAINI LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429806 · HE429806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ZHENAINI LTD
DRCIP data.gov.cy
HE429806
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Προμηθέως, 28,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.C.A.IDEAL HOME ELECTRIC LIMITEDShared registered address · 3 share thisSP. MA PANINI SALAD INTERNATIONALEShared registered address · 3 share thisLEAN WORK EU LIMITEDShared officer / director · 7 share thisOTOBOS LTDShared officer / director · 7 share thisX MAGISTER TRADING LTDShared officer / director · 7 share thisTIGER DIGITAL GLOBAL LIMITEDShared officer / director · 7 share thisCCIAM JDI LTDShared officer / director · 7 share thisTCAPITAL RAIF V.C.I.C. LTDShared officer / director · 7 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
LI RAOdirector—Cyprus registry
OTOBOS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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