KYBE — See who's really behind any company

Company dossier

DIZZY ANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-27
KYBE ID: HE463273 · HE463273 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIZZY ANTS LTD

DRCIP data.gov.cy

RegistrationHE463273

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-27

DRCIP data.gov.cy

Registered addressΒασιλικών, 58,, Νήσου, 2571, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΛΕΝΗ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

ΕΛΕΝΗ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 2 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
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΔΗΜΟΥ	director	—	Cyprus registry
ΖΟΧΕΡ ΖΑΧΑΡΙΑΣ ΜΑΣΡΟΥΖΙΕ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΖΟΧΕΡ ΖΑΧΑΡΙΑΣ ΜΑΣΡΟΥΖΙΕ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100