KYBE — See who's really behind any company

Company dossier

ΝΕΑΡΧΟΣ ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-06-07
KYBE ID: HE71541 · HE71541 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΝΕΑΡΧΟΣ ΖΗΝΩΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE71541

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-07

DRCIP data.gov.cy

Registered addressΟμόδους, 6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M & A MICHAEL ALUMINIUM LIMITEDdissolved MARIOS MICHAEL PANELS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

"ΤΟ ΞΕΧΩΡΟΝ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this M & A MICHAEL ALUMINIUM 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
ΑΝΔΡΕΑΣ Ι. ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΝΕΑΡΧΟΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Ι. ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100