KYBE — See who's really behind any company

Company dossier

S.K. ZAKARIA BROS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-15
KYBE ID: HE370578 · HE370578 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.K. ZAKARIA BROS LTD

DRCIP data.gov.cy

RegistrationHE370578

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-15

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 239,, KANIKA ENAERIOS COMPLEX C,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ALKHATAB LTDactive MIDUCO LIMITEDstrike_off NILOCAN LIMITEDactive PESKANO COMPANY LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

Κ. Ν. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this NNZ GLOBAL LTDShared officer / director · 4 share this LITTLE MOON BABIES LTDShared officer / director · 4 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
ΚΑΡΑΜ ΜΙΥΡΣ	director	—	Cyprus registry
ΚΑΡΑΜ ΜΙΥΡΣ	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