DOSSIERS / ZOGYTA MANAGEMENT LIMITED
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Company dossier

ZOGYTA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-29
KYBE ID: HE234772 · HE234772 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
ZOGYTA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE234772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Floor 3, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

9 links
Shared operator — likely the same administrator
INKOSI HOLDINGS LTDShared officer / director · 10 share thisBIRISAREM LTDShared officer / director · 10 share thisNOWRA TRADING LIMITEDShared officer / director · 10 share thisANISPAD TRADING LIMITEDShared officer / director · 10 share thisECOTELECOM LTDShared officer / director · 10 share thisNEVROIMPULSE LTDShared officer / director · 10 share thisVP VINHA PRIVADA LTDShared officer / director · 10 share thisVANAHEYN LTDShared officer / director · 10 share thisEVELONS CONSULTING LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΕΛΑΝΗ ΠΟΓΙΑΤΖΗdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100