KYBE — See who's really behind any company

Company dossier

CIVILZACH LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-08
KYBE ID: HE431926 · HE431926 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCIVILZACH LTD

DRCIP data.gov.cy

RegistrationHE431926

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-08

DRCIP data.gov.cy

Registered addressΜπετόβεν, 5,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

F & Z FISHER AND ZACHARIAS COMPANY 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100