DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-12
KYBE ID: HE56854 · HE56854 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-12
DRCIP data.gov.cy
Αποστόλου Ματθαίου, 7,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OLYMPIC CLOTHES MANUFACTURING CO. LIMITEDShared registered address · 2 share thisSGT SECURITY GUARDS TRAININGShared officer / director · 4 share thisNETIMPACT LIMITEDShared officer / director · 4 share thisWEB THEORIA LIMITEDShared officer / director · 4 share thisCHRISTOFOROS GEORGHIOU & SONS LIMITEDShared officer / director · 10 share thisΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROUSIALIS ESTATES LIMITEDShared officer / director · 10 share thisSKYLAND ENTERPRISES LTDShared officer / director · 10 share thisTWIZZLE ENTERPRISES LIMITEDShared officer / director · 10 share thisMANIFLAZ ENTERPRISES LTDShared officer / director · 10 share thisM P Z LIMITEDShared officer / director · 10 share thisANTONIS ZENIOS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisZAMANIFLO ENTERPRISES LTDShared officer / director · 10 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
ΧΡΙΣΤΑΚΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΙΝΑ ΖΕΝΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100