KYBE — See who's really behind any company

Company dossier

ZVEZDIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-10
KYBE ID: HE461240 · HE461240 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameZVEZDIC LIMITED

DRCIP data.gov.cy

RegistrationHE461240

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-10

DRCIP data.gov.cy

Registered addressΣπυρου Κυπριανου, 47,, NOBLE CENTER, Floor 2, Flat 201,, Μεσα Γειτονια, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

BLUE LEBRAX HOLDING LTDactive DENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLCactive LEON DYNAMIC ALLOCATION FUND RAIF V.C.I.C. PLCactive LEON FAMILY OFFICE LTDactive LEON GLOBAL HEDGE FUND RAIF V.C.I.C. PLCactive LEON MFO INVESTMENTS LIMITEDactive LIBRESTA LTDactive OPTIMOORE BALANCED RAIF V.C.I.C. PLCactive TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLCactive

Connections

4 links

Shared operator — likely the same administrator

LIBRESTA LTDShared officer / director · 3 share this BLUE LEBRAX HOLDING LTDShared officer / director · 3 share this LIBRESTA LTDShared registered address · 3 share this BLUE LEBRAX HOLDING LTDShared registered address · 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

4 people

Name	Role	From	Source
DARIA MARCHENKO	director	—	Cyprus registry
ΛΕΟΝΙΔ ΜΑΖΟ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣ	director	—	Cyprus registry
WEALTHMORE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100