DOSSIERS / THE NUMBER ZONE
← SearchExport PDF
Company dossier

THE NUMBER ZONE

CYPRUS · COMPANY · INCORPORATED 2011-08-01
KYBE ID: BN36524 · BN36524 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
THE NUMBER ZONE
DRCIP data.gov.cy
BN36524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-08-01
DRCIP data.gov.cy
Κέρκυρας, 15,, EKALI COURT, Flat 16,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 11 share thisΑ & Γ ΙΩΑΝΝΙΔΗΣShared officer / director · 11 share thisSUNLIGHT VIDEO CENTRE LIMITEDShared officer / director · 11 share thisY. IOANNIDES INSURANCES AGENCIES LTDShared officer / director · 11 share this"P. & J. AUTOCHROM LIMITED"Shared officer / director · 11 share thisBYRONSON & JOHNSON TRADING CO LIMITEDShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisEUPTEROUS HERMES CO. LIMITEDShared officer / director · 11 share thisNAKIS TRANSLATIONS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (number-zone.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100