KYBE — See who's really behind any company

Company dossier

ZAGOREX LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-19
KYBE ID: HE156555 · HE156555 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameZAGOREX LIMITED

DRCIP data.gov.cy

RegistrationHE156555

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-19

DRCIP data.gov.cy

Registered addressΓαρδένιας, 7Α,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FABASOFT TECHNOLOGY LIMITEDdissolved GLENHALL INVESTMENTS LIMITEDdissolved OSTANCO TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

OSTANCO TRADING LIMITEDShared registered address · 4 share this FABASOFT TECHNOLOGY LIMITEDShared registered address · 4 share this GLENHALL INVESTMENTS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗ	director	—	Cyprus registry
ΕΥΠΡΑΞΙΑ ΛΑΖΑΡΟΥ	director	—	Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALGOREL LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100