DOSSIERS / ZENROSE LTD
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Company dossier

ZENROSE LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-08
KYBE ID: HE447874 · HE447874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZENROSE LTD
DRCIP data.gov.cy
HE447874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-08
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PENELOPE PALACE, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J. GREEN INVESTMENTS LTDShared officer / director · 4 share thisALTURAS CY LIMITEDShared officer / director · 4 share thisANEXPRO LTDShared officer / director · 4 share thisNIMICO INSURANCE AGENTS LIMITEDShared registered address · 6 share thisPLUGZY LTDShared registered address · 6 share thisMUSNIK'S LTDShared registered address · 6 share thisMANTIS & ATHINODOROU LLCShared registered address · 6 share thisRESORTEC DEVELOPERS LTDShared registered address · 6 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
ALON GRINBERGdirector—Cyprus registry
ATMA TRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100