KYBE — See who's really behind any company

Company dossier

ZEKROM LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433635 · HE433635 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameZEKROM LIMITED

DRCIP data.gov.cy

RegistrationHE433635

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-04-27

DRCIP data.gov.cy

Registered addressΕλευθερίας, 22Α,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SANCITUS ENTERPRISES LTDShared officer / director · 4 share this LANITIS E.C. HOLDINGS LIMITEDShared officer / director · 4 share this RES.Q. MOBILE CLINIC LTDShared officer / director · 4 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
ΝΙΚΟΛΑΣ ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΛΑΝΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100