KYBE — See who's really behind any company

Company dossier

ZYPERN VIP REISEN LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE434995 · HE434995 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameZYPERN VIP REISEN LTD

DRCIP data.gov.cy

RegistrationHE434995

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-01

DRCIP data.gov.cy

Registered addressΑμαθούντας, 86,, OMELKA COURT, Flat 7,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A.S. GOURMET RETAIL LIMITEDShared officer / director · 4 share this RE-STYLING LIMITEDShared officer / director · 4 share this E.K. GLOBAL DRIVE MOTORS 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
VALERII PUZIKOV	director	—	Cyprus registry
EVGENY KLEVAKICHEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100