DOSSIERS / ZENERGA LTD
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Company dossier

ZENERGA LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-05
KYBE ID: HE493706 · HE493706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ZENERGA LTD
DRCIP data.gov.cy
HE493706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-05
DRCIP data.gov.cy
Καρπενησίου & Μακαρίου,, 1427, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SVERANO LTDShared officer / director · 2 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

3 people
NameRoleFromSource
ΝΤΡΑΓΚΟΥΤΙΝ ΤΖΑΜΙΤΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100