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Company dossier

ZENIKA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-30
KYBE ID: HE438881 · HE438881 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameZENIKA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE438881

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-30

DRCIP data.gov.cy

Registered addressΚάππαρη, 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

HANSMAN SERVICES LTDactive ICARUS REAL ESTATEactive KROTON CONSULTANTS LTDdissolved LUXURY BUILD WAVE LIMITEDactive PHOTIS PHOTIOU ESTATES LIMITEDstrike_off P. LOCATION HEAVEN LTDactive P.P. SHINY HOMES ESTATES LIMITEDstrike_off P.P.V.P. SHINY HOMES LIMITEDstrike_off SOLEMNO INVESTMENTS LTDstrike_off SOLID VISION INVESTMENTS LTDactive STRUCTIVO CONSTRUCTIONS LIMITEDstrike_off VPP PROPERTY INVESTMENTS LTDstrike_off ZENORA PROPERTIES LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

SPECTEVITA CONSTRUCTIONS LTDShared officer / director · 2 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
RAHAMIM YARON	director	—	Cyprus registry
RAHAMIM YARON	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100