KYBE — See who's really behind any company

Company dossier

ZODIAC EMPLOYMENT AGENCY

CYPRUS · COMPANY · INCORPORATED 2018-04-19
KYBE ID: BN47580 · BN47580 · 1 sources

RISK SCORE11LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameZODIAC EMPLOYMENT AGENCY

DRCIP data.gov.cy

RegistrationBN47580

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-04-19

DRCIP data.gov.cy

Registered addressΡηγαίνης, 76Α,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BIG TWO TRADING LIMITEDShared officer / director · 5 share this DEMSTAV TRADING LIMITEDShared officer / director · 5 share this ZODIAC FINANCIAL SERVICES LIMITEDShared officer / director · 5 share this DAKE TRADING LTDShared officer / director · 5 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΖΩΔΙΑΤΗΣ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (zodiacemploymentagency.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals

Shared-director cluster

Established firm, freshly-registered domain

Composite risk score11/100