KYBE — See who's really behind any company

Company dossier

ZAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-05
KYBE ID: HE243035 · HE243035 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameZAST LIMITED

DRCIP data.gov.cy

RegistrationHE243035

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-05

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων,, ROYAL COMPLEX, Flat 22,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHILETIS TRAVEL & TOURSactive XIAN DYNASTY TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

COMADS LTDShared officer / director · 3 share this JNM 4U DEVELOPMENTS AND CONSTRUCTIONS LTDShared 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

2 people

Name	Role	From	Source
ΓΡΑΜΜΑΤΟΣ ΚΑΜΠΟΥΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΟΓΙΑΤΖΙΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100