DOSSIERS / ZAHIO HOLDING LTD
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Company dossier

ZAHIO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-07
KYBE ID: HE436279 · HE436279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZAHIO HOLDING LTD
DRCIP data.gov.cy
HE436279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-07
DRCIP data.gov.cy
Σποράδων, 33,, Λακατάμια, 2303, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DES TELIO PROPERTIES LTDShared registered address · 2 share thisB4B CARE LIMITEDShared officer / director · 6 share thisC.Z. SIGN & POSTER LIMITEDShared officer / director · 6 share thisZ.X. FAMI GENERAL TRADING LIMITEDShared officer / director · 6 share thisZX FAMI LIMITEDShared officer / director · 6 share thisZMARKET GENERAL TRADING LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100