DOSSIERS / ZVAIG LTD
← SearchExport PDF
Company dossier

ZVAIG LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-03
KYBE ID: HE476035 · HE476035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ZVAIG LTD
DRCIP data.gov.cy
HE476035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-03
DRCIP data.gov.cy
Πορείας, 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.L. MINESCRAFT SOLUTIONS LTDstrike_offBLOSSEM SERVICES LIMITEDunknownCELESTIUM VISION HUB LTDdissolvedCLEVERESCAPE LTDactiveCODEMEZE LTDactiveCUSTOVIA SERVICES LTDactiveCYGTW LTDactiveDGJ BULL GAMING LTDactiveDYGHOLDING LTDactiveELIDESSA LIMITEDactiveEMERALD ACE LTDactiveEVERVISION HOLDINGS LIMITEDactiveEYECOST SERVICES LIMITEDactiveFINALSTATION TRADING LIMITEDactiveFINDEALS CONSULTANCY LTDactiveFINEXCEL ADVISORS LIMITEDactiveFINEXCEL CONSULTANTS LIMITEDactiveFINTIKA (CY) LTDactiveFLAGLINE HOLDINGS LIMITEDactiveFT GLOBAL SERVICES LTDactive

+39 more

Connections

1 link
Shared operator — likely the same administrator
B5G LTDShared officer / director · 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

2 people
NameRoleFromSource
EVA AYUNTSdirector—Cyprus registry
ΛΗΔΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100