DOSSIERS / ZENORA PROPERTIES LTD
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Company dossier

ZENORA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-22
KYBE ID: HE447317 · HE447317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ZENORA PROPERTIES LTD
DRCIP data.gov.cy
HE447317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-22
DRCIP data.gov.cy
Κάππαρη, 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MELIRA VENTURES LIMITEDShared officer / director · 11 share thisLUXURY BUILD WAVE LIMITEDShared officer / director · 11 share thisSOLID VISION INVESTMENTS LTDShared officer / director · 11 share thisSONDOS TRADING LIMITEDShared officer / director · 11 share thisSORENA INVESTMENTS LIMITEDShared officer / director · 11 share thisLEDIVANO HOLDING LTDShared officer / director · 11 share thisP. LOCATION HEAVEN LTDShared officer / director · 11 share thisVIOS HOLDINGS LIMITEDShared officer / director · 11 share thisVPP PROPERTY INVESTMENTS LTDShared officer / director · 11 share thisP.P.V.P. SHINY HOMES LIMITEDShared officer / director · 11 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
ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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