DOSSIERS / ZENEMOR LIMITED
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ZENEMOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-25
KYBE ID: HE94164 · HE94164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ZENEMOR LIMITED
DRCIP data.gov.cy
HE94164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-25
DRCIP data.gov.cy
Σπετσών, 20,, SPETSON BUILDING, Floor 4, Flat 43,, 'Αγιοι Ομολογιτές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΟΠΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100