DOSSIERS / ZARYC & MUK LTD
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Company dossier

ZARYC & MUK LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455674 · HE455674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ZARYC & MUK LTD
DRCIP data.gov.cy
HE455674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-22
DRCIP data.gov.cy
Περιστερίων, 19,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAYSUN LAND DEVELOPERS LTDShared registered address · 2 share thisMAYSUN LAND DEVELOPERS LTDShared officer / director · 2 share thisHARRODO LIMITEDShared officer / director · 8 share thisCORNER GALLERYShared officer / director · 8 share thisCONNECTICA ESTATES LIMITEDShared officer / director · 8 share thisCHAR. TSINTIDES LIMITEDShared officer / director · 8 share thisGEORGIA TSINTIDOU ESTATES LIMITEDShared officer / director · 8 share thisHARBAS ESTATES LIMITEDShared officer / director · 8 share thisTHE CHARCOAL KING LIMITEDShared officer / director · 8 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
CHAU YEUNG WONGdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100