DOSSIERS / ZEBE CLOTHING LIMITED
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Company dossier

ZEBE CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225712 · HE225712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
ZEBE CLOTHING LIMITED
DRCIP data.gov.cy
HE225712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-19
DRCIP data.gov.cy
Ανεξαρτησίας, 43,, Flat 403,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
AMIROSA LIMITEDShared officer / director · 11 share thisΑΡΓΙΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBELSKI CONSULTING LTDShared officer / director · 11 share thisΘΑΣΟΣ ΜΟΤΕΛΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHR. & MA. TRADING CO. LIMITEDShared officer / director · 11 share thisU.T.D. BRICK WORKS LTDShared officer / director · 11 share thisAMIROSA CORPORATION LTDShared officer / director · 11 share thisΚΕΡΑΜΟΠΟΙΕΙΟΝ "ΘΡΙΑΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisADSTREET LTDShared officer / director · 11 share thisΤΟ ΣΑΛΟΝΙ ΚΟΜΜΩΤΙΚΗΣ ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣShared officer / director · 11 share thisM. G. COUKIDES & CO. LIMITEDShared officer / director · 12 share thisV & P INTERNATIONAL TRADE LTDShared officer / director · 12 share thisANGEO & CO. LIMITEDShared officer / director · 12 share thisCH. K. TOP SKIP HIRE LTDShared officer / director · 12 share thisTASOS CHARALAMBOUS CONSTRUCTIONS LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE225712/network.

People with significant control

3 people
NameRoleFromSource
ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΟΥΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100