DOSSIERS / ZARAFA LIMITED
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Company dossier

ZARAFA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-12
KYBE ID: HE469682 · HE469682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ZARAFA LIMITED
DRCIP data.gov.cy
HE469682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-12
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, KIMON COMMERCIAL, Floor 1,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UTEXO LIMITEDShared officer / director · 2 share thisG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared officer / director · 5 share thisLEAN MULTISPORTS LIMITEDShared officer / director · 5 share thisLANDCASE DEVELOPMENT LIMITEDShared officer / director · 5 share thisLANDCASE PROPERTIES MANAGEMENT LIMITEDShared officer / director · 5 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
NameRoleFromSource
JAN LECJAKSdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΑΣΣΙΑΝΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΑΣΣΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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