DOSSIERS / ZENON EFTHYMIADES ESTATES LIMITED
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Company dossier

ZENON EFTHYMIADES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-07-25
KYBE ID: HE7334 · HE7334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZENON EFTHYMIADES ESTATES LIMITED
DRCIP data.gov.cy
HE7334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-07-25
DRCIP data.gov.cy
Αγίου Αθανασίου, 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NSI ENGINEERING LIMITEDShared officer / director · 11 share thisMON D' ACERO LIMITEDShared officer / director · 11 share thisA & G KLEIMA HOME CENTER LIMITEDShared officer / director · 11 share thisA & G KLEIMA HOLDING LIMITEDShared officer / director · 11 share thisA & G KLEIMA IMPORT EXPORT LIMITEDShared officer / director · 11 share thisA&M SIDERA LIMITEDShared officer / director · 11 share thisSPATH HOLDINGS LIMITEDShared officer / director · 11 share thisA. & G. KLEIMA ELECTRICALS LIMITEDShared officer / director · 11 share thisPERFECT UShared officer / director · 11 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 11 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 ΣΙΔΕΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100