KYBE — See who's really behind any company

Company dossier

ZAGREN LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-24
KYBE ID: HE382981 · HE382981 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameZAGREN LTD

DRCIP data.gov.cy

RegistrationHE382981

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-24

DRCIP data.gov.cy

Registered addressΛυκούργου, 15,, Flat 202,, 2001, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ACUMEN LIMITEDstrike_off A & M ECOFRIENDLY PRODUCTS AND SERVICESactive A & M ELECTRONIC PRODUCTS AND SERVICESactive A & M PROPERTY AND ESTATE DEVELOPERS (CYPRUS) LIMITEDstrike_off AS CHIOSC ROMANESCactive EUROPA SCHOOL OF LANGUAGES LIMITEDdissolved KLOKAMELIA ENTERPRISES LTDactive MIKALΕA HOLDINGS LTDstrike_off PA SALES SERVICES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

DUKAMANGA LTDShared officer / director · 5 share this EKKOR INCORPORATION LTDShared officer / director · 5 share this PRODALIM M.C. SRLShared officer / director · 5 share this PROMAL LTDShared officer / director · 5 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
JANOS SZTOJKA	director	—	Cyprus registry
OLGA SZTEFANYUK	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100