DOSSIERS / ZAOFOUR LTD
← SearchExport PDF
Company dossier

ZAOFOUR LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-23
KYBE ID: HE402292 · HE402292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ZAOFOUR LTD
DRCIP data.gov.cy
HE402292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-23
DRCIP data.gov.cy
Ρήγα Φεραίου, 9,, LIZANTIA COURT, Flat 310,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALMAJA LIMITEDdissolvedA & P ACHILLEOS FINANCIAL CONTROLLERS LIMITEDactiveBASEF LTDactiveCOGNOS DATA PROCESSING SERVICES LIMITEDdissolvedD. DEOMIDOUS (DEVELOPERS) LIMITEDstrike_offDMG COGNITIUS GROUP LTDstrike_offEASY SPORTS LIMITEDstrike_offINTERBT CLUB LTDdissolvedLEID LIMITEDdissolvedLOUKHAN LTDactiveLUBADUS LTDdissolvedMISSION ROCK INVESTMENTS (CY) LTDdissolvedNERIO DIGITAL MEDIA LIMITEDdissolvedPIVELANEOUS TRADING LIMITEDstrike_offRAMPIQ LIMITEDdissolvedTC TECHNITIO LTDstrike_offWHST VENTURES LTDdissolved

Connections

11 links
Shared operator — likely the same administrator
WORLEK LTDShared officer / director · 12 share thisMANGUMU LTDShared officer / director · 12 share thisVOLAGER LTDShared officer / director · 12 share thisLIENAS LTDShared officer / director · 12 share thisCUNARO LTDShared officer / director · 12 share thisCALVUNEM LTDShared officer / director · 12 share thisKUMNIA LTDShared officer / director · 12 share thisTHITONIA LTDShared officer / director · 12 share thisHOENIAR LTDShared officer / director · 12 share thisNIORGUR LTDShared officer / director · 12 share thisKELEBEK LTDShared officer / director · 12 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
ΦΙΛΙΠΠ ΚΙΟΥΡΝΤΖΙΕΒdirector—Cyprus registry
CUNARO LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100