DOSSIERS / ZENIRA INVESTMENTS LTD
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Company dossier

ZENIRA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-31
KYBE ID: HE463451 · HE463451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZENIRA INVESTMENTS LTD
DRCIP data.gov.cy
HE463451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-31
DRCIP data.gov.cy
Μάρκου Δράκου, 13,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAJOR TECHNOLOGY (CY) LTDShared officer / director · 5 share thisDEPESTA INVESTMENTS CO. LIMITEDShared officer / director · 5 share thisZOKIRA SERVICES LTDShared officer / director · 5 share thisG.H. MY GAS LTDShared officer / director · 5 share thisG. H. DESPINA ESTATES LTDShared registered address · 7 share thisΣΠΥΡΟΣ Χ"ΠΕΤΡΗ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisS.K.S ENERGY SERVICES LTDShared registered address · 7 share thisG.H. PYRGOS HOLDINGS LTDShared registered address · 7 share thisRACHUNEK SERVICES LIMITEDShared registered address · 7 share thisZOKIRA SERVICES LTDShared registered address · 7 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
ΘΕΟΧΑΡΗΣ ΤΣΙΡΤΣΙΠΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΤΣΙΡΤΣΙΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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