KYBE — See who's really behind any company

Company dossier

ZAGILIANNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366429 · HE366429 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameZAGILIANNO LIMITED

DRCIP data.gov.cy

RegistrationHE366429

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-23

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 84,, Flat 1,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANN KATRAS BOUTIQUEactive DARYOUSH LIMITEDdissolved DECLANET LIMITEDdissolved J.G SPAS LIMITEDdissolved LOYDSHIP LLPactive SAYALO LIMITEDdissolved SHMIDT GROUP TRADING LPSactive VEIL PARTNERS HOLDINGS LIMITEDactive WHITE SHEEP RESTAURANTactive

Connections

1 link

Shared operator — likely the same administrator

VEIL PARTNERS HOLDINGS LIMITEDShared registered address · 2 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
JOB BREUR	director	—	Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100