DOSSIERS / ZENSERVE TRADING LTD
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Company dossier

ZENSERVE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-14
KYBE ID: HE491092 · HE491092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZENSERVE TRADING LTD
DRCIP data.gov.cy
HE491092
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-14
DRCIP data.gov.cy
Δερβενακίων, 6,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CMATECH MECHANICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 9 share thisCMATECH CONSULTING ENGINEERShared officer / director · 9 share thisARGOSCC ENTERPRISES LTDShared officer / director · 9 share thisHUP ENTERPRISES LTDShared officer / director · 9 share thisMAXRISE SERVICES LTDShared officer / director · 9 share thisΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΩΝ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARGOS CCD RESTAURANTS & INVESTMENTS LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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