KYBE — See who's really behind any company

Company dossier

ZMIROV AYACHE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-30
KYBE ID: HE438878 · HE438878 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameZMIROV AYACHE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE438878

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-30

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 2,, Flat Α,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

INKOGNITO PRINTS & SERVICES LTDstrike_off LA GIOIA DI VIDA INVESTMENTS LTDstrike_off LARA SKIPactive NONSICA VENTURES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

LA GIOIA DI VIDA INVESTMENTS LTDShared registered address · 3 share this INKOGNITO PRINTS & SERVICES LTDShared registered address · 3 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

Name	Role	From	Source
ALEXANDRA MARCELLE MARIE ZMIROV EPOUSE AYACHE	director	—	Cyprus registry
ΤΖΟΝΑΘΑΝ ΜΠΕΤΙΤΟ	director	—	Cyprus registry
ΤΖΟΝΑΘΑΝ ΜΠΕΤΙΤΟ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100