KYBE — See who's really behind any company

Company dossier

ΚΩΣΤΑΣ ΖΗΝΩΝΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-22
KYBE ID: HE131928 · HE131928 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΚΩΣΤΑΣ ΖΗΝΩΝΟΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE131928

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-07-22

DRCIP data.gov.cy

Registered addressΣελλάθκια, 6,, Λύμπια, 2566, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

Z.K.Z AUTO MARKET LIMITEDShared officer / director · 5 share this MZ LOGO PAINTS LTDShared officer / director · 5 share this COSAN GENERAL ACCESSORIESShared officer / director · 5 share this C.Z. AUTOPARTS 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΦΛΟΥΡΕΝΤΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100