DOSSIERS / ZENAGATH LIMITED
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Company dossier

ZENAGATH LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-04
KYBE ID: HE86552 · HE86552 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ZENAGATH LIMITED
DRCIP data.gov.cy
HE86552
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-04
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 34,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BILLOW DEVELOPERS LTDShared officer / director · 6 share thisNATAVEL ELITE DEVELOPMENTS LTDShared officer / director · 6 share thisNATAVEL LIMITEDShared officer / director · 6 share thisGREENWORKS ENERGY SERVICES LIMITEDShared officer / director · 6 share thisNATAVEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisDEBUSSY DEVELOPERS LTDShared officer / director · 7 share thisDAPPA DOPPA LIMITEDShared officer / director · 7 share thisINDOMA HOLDINGS LIMITEDShared officer / director · 7 share thisBAAL IMPORT - EXPORT LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΕΒΕΛΙΝΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100