KYBE — See who's really behind any company

Company dossier

Z.A.B. KTHMATIKH ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: HE192601 · HE192601 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameZ.A.B. KTHMATIKH ΛΤΔ

DRCIP data.gov.cy

RegistrationHE192601

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-20

DRCIP data.gov.cy

Registered addressΙωνίας, 14,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PETROUANA LTDactive

Connections

4 links

Shared operator — likely the same administrator

PETROUANA LTDShared registered address · 2 share this GAZEBO LOUNA PARKShared officer / director · 4 share this YIANDORA CARS & MACHINERY LIMITEDShared officer / director · 4 share this ELSMACO CONTRACTING LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΣΠΥΡΟΣ ΕΛΕΝΟΔΩΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΖΑΧΑΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100