DOSSIERS / G.Z. CLEAN EXPRESS PLUS I.D. (MAKEDONAS)
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Partnership dossier

G.Z. CLEAN EXPRESS PLUS I.D. (MAKEDONAS)

CYPRUS · PARTNERSHIP · INCORPORATED 2004-11-11
KYBE ID: S11011 · S11011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G.Z. CLEAN EXPRESS PLUS I.D. (MAKEDONAS)
DRCIP data.gov.cy
S11011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-11-11
DRCIP data.gov.cy
Καρπασίας, 1,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
I.D. (MAKEDONAS) GENERAL CLEANING SERVICESShared officer / director · 5 share thisΠΟΔΗΛΑΤΟΜΑΝΙΑ ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisI.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITEDShared officer / director · 5 share thisCHARISMA WORLD INTERNATIONAL GROUP LTDShared officer / director · 5 share thisCGS PREMIER DEVELOPMENTS LTDShared officer / director · 9 share thisPOWER CLEANShared officer / director · 9 share thisGEORGE'S FUNBUS LIMITEDShared officer / director · 9 share thisG.Z. (MACEDONA'S) GENERAL SERVICESShared officer / director · 9 share thisG.Z. CLEAN EXPRESSShared officer / director · 9 share thisZEN CLIMATECH SOLUTIONS LTDShared officer / director · 9 share thisG. Z CLEAN EXPRESSShared officer / director · 9 share thisCHRISTAKIS ZENONOS CAFE BAR RESTAURANT LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΖΗΝΩΝΟΣpartner—Cyprus registry
ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.Z. CLEAN EXPRESS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100