KYBE — See who's really behind any company

Company dossier

ZODENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: HE461148 · HE461148 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameZODENA LIMITED

DRCIP data.gov.cy

RegistrationHE461148

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-07

DRCIP data.gov.cy

Registered addressΑγίου Αντωνίου, 30,, Λακατάμεια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GOLD CSA COMPANY LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SERIOUS COFFEESHOP LTDShared officer / director · 4 share this SKAKS LTDShared officer / director · 4 share this GOLD CSA COMPANY LIMITEDShared 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΥΣΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100