KYBE — See who's really behind any company

Company dossier

ASANIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-26
KYBE ID: HE468079 · HE468079 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameASANIA LTD

DRCIP data.gov.cy

RegistrationHE468079

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-26

DRCIP data.gov.cy

Registered addressΠειραιώς, 23,, Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

IT DZ CONSULTING LTDactive

Connections

3 links

Shared operator — likely the same administrator

JANUS CONSULTING LTDShared officer / director · 4 share this MOONBERG GROUP LTDShared officer / director · 4 share this STARTWEB SOLUTIONS LTDShared 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

2 people

Name	Role	From	Source
STEFAN ALEXANDER ZINKE	director	—	Cyprus registry
CC DIRECTCY LTD	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