DOSSIERS / ZENTHERO LIMITED
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Company dossier

ZENTHERO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-22
KYBE ID: HE47096 · HE47096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZENTHERO LIMITED
DRCIP data.gov.cy
HE47096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-22
DRCIP data.gov.cy
Γεωργίου Α,, GALATEX BEACH CENTRE BLOCK E2, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CPDO EMERALD LIMITEDShared officer / director · 12 share thisPERTOKASA ENTERPRISES LIMITEDShared officer / director · 12 share thisALTIUS FAMILY LTDShared officer / director · 12 share thisAFIH CYPRUS LIMITEDShared officer / director · 12 share thisEITAN (GERMANY) LIMITEDShared officer / director · 12 share thisKANAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisNOFESH INTERNATIONAL INVESTMENTS HOLDINGS LIMITEDShared officer / director · 12 share thisMAFICO LIMITEDShared officer / director · 12 share thisE-GRP SECRETARIAL LIMITEDShared officer / director · 12 share thisE-GRP SERVICES LTDShared officer / director · 12 share thisITOOLABS HOLDINGS LIMITEDShared officer / director · 12 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
ROKSOLIANA KLAUDIA MELNYKdirector—Cyprus registry
INTERFLAG SERVICES LIMITEDsecretary—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