DOSSIERS / ZOIA LIMITED
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Company dossier

ZOIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-05
KYBE ID: HE20857 · HE20857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ZOIA LIMITED
DRCIP data.gov.cy
HE20857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-05
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλλου, 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ Μ. ΧΑΤΖΗΙΩΑΝΝΟΥShared officer / director · 2 share thisDANFELD ENTERPRISES LIMITEDShared officer / director · 3 share thisKENZIA TRADING LIMITEDShared officer / director · 3 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
NameRoleFromSource
ΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ Α. ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ Ν. ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100