DOSSIERS / ZYTRIX HOLDINGS LTD
← SearchExport PDF
Company dossier

ZYTRIX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-10
KYBE ID: HE476413 · HE476413 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ZYTRIX HOLDINGS LTD
DRCIP data.gov.cy
HE476413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-10
DRCIP data.gov.cy
Αγιών Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

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

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALIOJA TRADING LTDstrike_offALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolvedALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offALTREON LIMITEDactiveAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactive

+401 more

Connections

10 links
Shared operator — likely the same administrator
ALIOJA TRADING LTDShared officer / director · 11 share thisIMOB INVESTMENT SERVICES SRLShared officer / director · 11 share thisGREEN POWER CONSTRUCTIONS SRLShared officer / director · 11 share thisROMALONE HOLDINGS LIMITEDShared officer / director · 11 share thisDAMA PROPERTIES LTDShared officer / director · 11 share thisDAY CONSTRUCT SRLShared officer / director · 11 share thisA.B.I. NADLAN INVESTITII SRLShared officer / director · 11 share thisDAY DUDEŞTI RESIDENCE SRLShared officer / director · 11 share thisDAYLIGHT SYSTEMS SRLShared officer / director · 11 share thisDAY PROPERTIES DEVELOPMENT SRLShared officer / director · 11 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
ΔΗΜΗΤΡΙΟΣ ΜΟΥΡΚΑΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΟΥΡΚΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100