DOSSIERS / DRL ZYGI LTD
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Company dossier

DRL ZYGI LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449035 · HE449035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DRL ZYGI LTD
DRCIP data.gov.cy
HE449035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Σταυροδρομίου, 102,, TRADITIONAL VILLAGE, HOUSE 2,, Καλαβασός, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOLO-ME LTDShared registered address · 2 share thisDRL REAL ESTATE LTDShared officer / director · 3 share thisDAROSH HOLDINGS LTDShared officer / director · 3 share thisDRL HOLDINGS LTDShared officer / director · 3 share thisBEN ZAKAY LTDShared officer / director · 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
NameRoleFromSource
DANIEL MORRIS GOLDBERGdirector—Cyprus registry
RONEN BEN ZAKAYdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100