DOSSIERS / ZEBOKE LTD
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Company dossier

ZEBOKE LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-22
KYBE ID: HE398010 · HE398010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ZEBOKE LTD
DRCIP data.gov.cy
HE398010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-22
DRCIP data.gov.cy
Εφέσου, 2,, EMERALD COAST, SHOP 4,, 'Αγιος Τύχων (Τουριστική Περιοχή), 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GYRONOMO LTDShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΡΙΚΗΣdirector—Cyprus registry
PRELIUM CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100