DOSSIERS / ZX FAMI LIMITED
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Company dossier

ZX FAMI LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-19
KYBE ID: HE105737 · HE105737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

unknown
ZX FAMI LIMITED
DRCIP data.gov.cy
HE105737
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-19
DRCIP data.gov.cy
Αθηνών, 9,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZAHIO HOLDING LTDShared officer / director · 6 share thisC.Z. SIGN & POSTER LIMITEDShared officer / director · 6 share thisB4B CARE LIMITEDShared officer / director · 6 share thisZMARKET GENERAL TRADING LTDShared officer / director · 6 share thisZ.X. FAMI GENERAL TRADING LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100