KYBE — See who's really behind any company

Company dossier

OUTDOOR BY ZOO LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411048 · HE411048 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameOUTDOOR BY ZOO LTD

DRCIP data.gov.cy

RegistrationHE411048

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-14

DRCIP data.gov.cy

Registered addressΔώδεκα Αποστόλων, 18,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΕΠΠΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100