KYBE — See who's really behind any company

Company dossier

EL CAMBIO LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-05
KYBE ID: HE420126 · HE420126 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEL CAMBIO LTD

DRCIP data.gov.cy

RegistrationHE420126

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-05

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 9,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ZETEN DEVELOPERS LTDactive ΟΔΟΝΤΙΑΤΡΕΙΟ ΝΙΚΟΣ Φ. ΠΙΤΤΑΤΖΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΟΔΟΝΤΙΑΤΡΕΙΟ ΝΙΚΟΣ Φ. ΠΙΤΤΑΤΖΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share this ZETEN DEVELOPERS LTDShared 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
ΙΑΣΟΝΑΣ ΤΖΙΟΒΑΝΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΙΤΤΑΤΖΙΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100