DOSSIERS / ANTONIS ZENONOS TRADING LIMITED
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Company dossier

ANTONIS ZENONOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-15
KYBE ID: HE43847 · HE43847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANTONIS ZENONOS TRADING LIMITED
DRCIP data.gov.cy
HE43847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-15
DRCIP data.gov.cy
'Αγιος Αμβρόσιος, 4710, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
XTRELE SOUNDZShared registered address · 3 share thisΙ.Π. ΓΑΙΑ ΟΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisLINALAND PROPERTIES LIMITEDShared officer / director · 5 share thisELEFTHERIOU & ELEFTHERIOU LLCShared officer / director · 5 share thisSUNFAN LIMITEDShared officer / director · 5 share thisTRANZACTA SERVICES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100