DOSSIERS / ZENON CHR. KATSOURIS & ASSOCIATES
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Partnership dossier

ZENON CHR. KATSOURIS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2007-01-29
KYBE ID: S11391 · S11391 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ZENON CHR. KATSOURIS & ASSOCIATES
DRCIP data.gov.cy
S11391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-01-29
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveAWFX GROUP LTDstrike_offCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offHUMAN & PETS FG LTDactiveKIMBERLEY CAPITAL INVESTMENT GROUP LTDstrike_offLUCKYLINE LIMITEDdissolvedLUNDY ENTERPRISES LIMITEDstrike_offM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedMMCN DEVELOPERS LTDactiveNEW TOWER LIMITEDactiveNS FOOD COMPLIANCE LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
TRILIZA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΒΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVALYSSA INVESTMENTS LIMITEDShared officer / director · 10 share thisGAMENATION LIMITEDShared officer / director · 10 share thisTECHINFUTURE DEVELOPMENTS LIMITEDShared officer / director · 10 share thisM.M. AIRPORT MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisILION SHIPPING COMPANY LIMITEDShared officer / director · 10 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
ΑΥΓΗ ΚΑΤΣΟΥΡΗpartner—Cyprus registry
ΖΗΝΩΝ ΚΑΤΣΟΥΡΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΟΥΡΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100