DOSSIERS / ΖΕΝΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΖΕΝΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-09
KYBE ID: HE54662 · HE54662 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΖΕΝΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 103,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. JEROPOULOS SHIPPING LIMITEDdissolvedALDELLA LIMITEDdissolvedALEXANDER MUSIC PRODUCTION LIMITEDdissolvedAL SALAM AL SAUDI MARINE CO. LIMITEDdissolvedAL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITEDdissolvedANNOUTSIANA TRADING LIMITEDdissolvedASSOS RENT A CAR LIMITEDdissolvedBARRY CALLEBAUT MIDDLE EAST AGENCYactiveBAYHACO LIMITEDdissolvedBIENZIN TRADING LIMITEDdissolvedB.I.M. MARINE INSURANCE BROKERS LIMITEDdissolvedBOHUS MARITIME LIMITEDdissolvedBRAX TRADING LIMITEDdissolvedCALLEBAUT MIDDLE EAST AGENCYactiveCANAMAR INSURANCE BROKING SERVICES LIMITEDdissolvedCAPRINO TRADING LIMITEDdissolvedCARRIAGE TRADING LIMITEDdissolvedCHARLIS & SON (OVERSEAS) LIMITEDdissolvedCHERHILL COMPANY LIMITEDdissolvedCHRYSAR TRADING LIMITEDdissolved

+79 more

Connections

12 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΝΩΣΗ (ΚΥΠΡΟΣ)Shared officer / director · 2 share thisM.A. GEORGIADES TRANSPORTS LIMITEDShared officer / director · 2 share thisS. & D. PARTNERS LTDShared registered address · 3 share thisCVETKOVIC MEDICAPLAST COMPANY LIMITEDShared registered address · 3 share thisLAZARIS SERVICES LTDShared officer / director · 9 share thisAHEAD A LOT LTDShared officer / director · 9 share thisAVIL DEVELOPMENT LTDShared officer / director · 9 share thisWE DO EVENTS LTDShared officer / director · 9 share thisFUNFOR ENTERTAINMENT LTDShared officer / director · 9 share thisLEFAL LTDShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisRED LIGHT DEVELOPMENT LTDShared 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

6 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΑΘΑΝΑΤΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΥΠΕΡΕΣΗΣdirector—Cyprus registry
WELLPAC LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100