KYBE — See who's really behind any company

Company dossier

ZB INTERNATIONAL INVESTMENT & TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-08
KYBE ID: HE321971 · HE321971 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameZB INTERNATIONAL INVESTMENT & TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE321971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-08

DRCIP data.gov.cy

Registered addressΔράμας, 1,, Flat 19,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GREEN FOOD CHAINSTORE GROUP G.F.C.G. LTDShared officer / director · 2 share this CYPRUS - CHINA PROPERTY & TOURISM ORGANISATION C.C.P.T.O.Shared 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
ZOY ΖΙΝ	director	—	Cyprus registry
ΛΙΝ ΓΙΑΝΓΚ	director	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100