KYBE — See who's really behind any company

Company dossier

ZENORIA ENTERPRISES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-27
KYBE ID: HE52423 · HE52423 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameZENORIA ENTERPRISES (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE52423

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-27

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄,, ATHENA COURT, Flat 41,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HECTEX ENTERPRISES LIMITEDdissolved PANAMERA LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

MONTEVIDO ENTERPRISES LIMITEDShared officer / director · 2 share this PANAMERA LIMITEDShared registered address · 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

Name	Role	From	Source
AHMED BILALOV	director	—	Cyprus registry
IRINA GOUDALOVA	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

AHMED BILALOV (officer) matches PEP Akhmed Bilalov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED BILALOV (officer) matches PEP Akhmed Bilalov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100