DOSSIERS / PAVLOS ZENONOS PROPERTY & DEVELOPMENT CO. LIMITED
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Company dossier

PAVLOS ZENONOS PROPERTY & DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-15
KYBE ID: HE78973 · HE78973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PAVLOS ZENONOS PROPERTY & DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE78973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-15
DRCIP data.gov.cy
Λαυρίου, 6,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PATIKAF GENERAL CONSTRACTIONShared officer / director · 8 share thisZENONOS & GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPAVLOS ZENONOS GENERAL MOTORS LIMITEDShared officer / director · 8 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. ZINONOS CONSTRUCTIONS LTDShared officer / director · 8 share thisPESMES LIMITEDShared officer / director · 8 share thisP & P NICOSIA TAXI 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
ΘΕΟΓΝΩΣΙΑ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΖΗΝΩΝΟΣsecretary—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