DOSSIERS / MICHALIS ZENIOS LIMITED
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Company dossier

MICHALIS ZENIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-04
KYBE ID: HE59413 · HE59413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MICHALIS ZENIOS LIMITED
DRCIP data.gov.cy
HE59413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-04
DRCIP data.gov.cy
Θαλή Μιλήσιου, 18,, Αρχάγγελος - Κάτω Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ESCARENIA HOLDING LTDShared officer / director · 8 share thisPRONOE TRADING LIMITEDShared officer / director · 8 share thisA &P ZENIOS FISH ENTERPRISES LTDShared officer / director · 8 share thisROYAL FOREST MARINE LIMITEDShared officer / director · 8 share thisPANFISH TRADING LIMITEDShared officer / director · 8 share thisΖ.Η.Μ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 8 share thisROYAL GOLD CONSTRUCTIONS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ ΖΕΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ ΖΕΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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