KYBE — See who's really behind any company

Company dossier

ZILLMAN ENGLISH INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-19
KYBE ID: HE231890 · HE231890 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameZILLMAN ENGLISH INSTITUTE LIMITED

DRCIP data.gov.cy

RegistrationHE231890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-19

DRCIP data.gov.cy

Registered addressΝίκου Καζαντζάκη, 18,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.W. DIVERS FIRSTactive

Connections

4 links

Shared operator — likely the same administrator

A.W. DIVERS FIRSTShared registered address · 2 share this AH. INNOVATING MARKETINGShared officer / director · 4 share this FORKDEAL LTDShared officer / director · 4 share this PIXELGAPShared 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

3 people

Name	Role	From	Source
CHRISTOPHER ZILLMAN	director	—	Cyprus registry
ΒΑΣΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΓΓΕΛΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ ZILMAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100