DOSSIERS / ZEBILA LIMITED
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Company dossier

ZEBILA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-29
KYBE ID: HE427279 · HE427279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ZEBILA LIMITED
DRCIP data.gov.cy
HE427279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-29
DRCIP data.gov.cy
Καλογραιών, 43,, Καιμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VASILIS CHRISTODOULOU DESIGNS LIMITEDShared registered address · 3 share thisDESIGNSIDEShared registered address · 3 share thisΚΕΝΤΡΟ ΨΥΧΟΘΕΡΑΠΕΙΑΣ "ΜΗΔΕΝ ΑΓΑΝ" ΛΤΔShared officer / director · 11 share thisARCASHIP DESIGN LTDShared officer / director · 11 share thisASTROLAVOS SERVICES LIMITEDShared officer / director · 11 share thisLEXCROSS LIMITEDShared officer / director · 11 share thisD.C.G. OFFICE SUPPLIES LIMITEDShared officer / director · 11 share thisARTEMIS-OLIMPUS SRLShared officer / director · 11 share thisΨΥΧΟΠΑΙΔΑΓΩΓΙΚΟΝ ΚΕΝΤΡΟΝ ΧΡΙΣΤΟΔΟΥΛΟΥShared officer / director · 11 share thisARKTOSHIPMANAGEMENT LTDShared officer / director · 11 share thisNAYS PROFESSIONAL SERVICES LTDShared officer / director · 11 share thisM.N. MECHANICAL & ENGINEERS CONSULTING LTDShared officer / director · 11 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
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100