KYBE — See who's really behind any company

Company dossier

ZERO21 LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-25
KYBE ID: HE447449 · HE447449 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameZERO21 LTD

DRCIP data.gov.cy

RegistrationHE447449

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-25

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 19,, SILVER HOUSE, Floor 4,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ATFXGMactive BANKSY INTERNATIONAL LIMITEDactive DOZFX DIGITAL CREATIVE LTDactive E&K DRIVEN IMAGE LIMITEDstrike_off N.I. UNIFY INVESTMENTS LIMITEDactive POSITIVA MARKETS SERVICES & TECHNOLOGIES LTDdissolved WOLF & WOLF TECHNOLOGIES LTDactive

Connections

2 links

Shared operator — likely the same administrator

YIANNOS XENOPHONTOS & PARTNERS CAPITAL INVESTMENTS LIMITEDShared officer / director · 4 share this ΧΡ. ΜΑΛΑΚΑΣΑΣ ΛΙΜΙΤΕΔShared 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

5 people

Name	Role	From	Source
INES KRING	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣ	director	—	Cyprus registry
MPSERVE LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100