KYBE — See who's really behind any company

Company dossier

ZENFX LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-07
KYBE ID: HE435206 · HE435206 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameZENFX LTD

DRCIP data.gov.cy

RegistrationHE435206

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-07

DRCIP data.gov.cy

Registered addressΠαναγιώτη Συμεού, 5,, VASHIOTIS ELEFTHERIA RESIDENCE, Flat 401,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COGITARΕ CAPITAL LIMITEDactive KLMD GLOBAL LTDactive LEVEZO LTDactive

Connections

4 links

Shared operator — likely the same administrator

KLMD GLOBAL LTDShared registered address · 2 share this SMINOURGIAShared officer / director · 4 share this D.C.AUTOMATION SOLUTIONS LTDShared officer / director · 4 share this LZ CYSOFTWARE COMPUTING LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100