KYBE — See who's really behind any company

Company dossier

ZERO MATRIX INTERACTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-17
KYBE ID: HE353582 · HE353582 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameZERO MATRIX INTERACTIVE LTD

DRCIP data.gov.cy

RegistrationHE353582

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-17

DRCIP data.gov.cy

Registered addressΠηνειού, 23,, Στρόβολος, 2051, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.S.G. CONSULTING LIMITEDdissolved MEDSINE SOLUTIONS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Η ΔΙΑΔΡΟΜΗ ΛΤΔShared officer / director · 2 share this MEDSINE SOLUTIONS LIMITEDShared registered address · 3 share this C.S.G. CONSULTING LIMITEDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΗ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100