KYBE — See who's really behind any company

Company dossier

ZOLVAT LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-11
KYBE ID: HE422567 · HE422567 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameZOLVAT LTD

DRCIP data.gov.cy

RegistrationHE422567

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-06-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 213B,, MAXIMOS PLAZA, Flat 3,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PI & DI TRADING ENTERPRISES LIMITEDShared 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

6 people

Name	Role	From	Source
FLORIN PICIOR-LUNG	director	—	Cyprus registry
IGNAT REMIZOV	director	—	Cyprus registry
VIOLETA TEODORU	director	—	Cyprus registry
ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ	director	—	Cyprus registry
VIOLETA TEODORU	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100