DOSSIERS / Y. ZINEH CONSTRUCTIONS LTD
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Company dossier

Y. ZINEH CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: HE482419 · HE482419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Y. ZINEH CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE482419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Δημοκρατίας, 20,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΙΩΑΝΝΟΥ & ΛΟΙΖΟΥ & ΘΕΟΔΟΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΙΩΑΝΝΗΣ ΘΕΟΔΟΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisONLYCHOICE TRADING LIMITEDShared registered address · 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
NameRoleFromSource
YAHYA ZINEHdirector—Cyprus registry
YAHYA ZINEHsecretary—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