KYBE — See who's really behind any company

Company dossier

ZODIACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-19
KYBE ID: HE238299 · HE238299 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameZODIACO LIMITED

DRCIP data.gov.cy

RegistrationHE238299

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-19

DRCIP data.gov.cy

Registered addressΟθέλλου, 29,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Λ. ΚΑΟΥΛΛΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share this L. KAOULLAS PROPERTIES 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

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΚΑΟΥΛΛΑΣ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΑΟΥΛΛΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΟΥΛΛΑΣ	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