DOSSIERS / ZBUILDERS LTD
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Company dossier

ZBUILDERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-21
KYBE ID: HE448193 · HE448193 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ZBUILDERS LTD
DRCIP data.gov.cy
HE448193
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-21
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 41,, SEMELI PORT VIEW, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLOROS LTDShared officer / director · 3 share thisSM LOGISTICA GROUP LTDShared officer / director · 3 share thisOCEAN BLUE WAVE LIMITEDShared registered address · 6 share thisWAVY OCEAN BLUE LTDShared registered address · 6 share thisNAVY GROUP INTERNATIONAL LTDShared registered address · 6 share thisNAVY GROUP (CYPRUS) CO LTDShared registered address · 6 share thisITCEC LTDShared registered address · 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

2 people
NameRoleFromSource
SERGE EIDdirector—Cyprus registry
SERGE EIDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100