DOSSIERS / TZOFI CAPITAL LTD
← SearchExport PDF
Company dossier

TZOFI CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-10
KYBE ID: HE487909 · HE487909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TZOFI CAPITAL LTD
DRCIP data.gov.cy
HE487909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-10
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 4,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JJ PROPERTY 10 LTDShared officer / director · 2 share thisPINTERA LTDShared registered address · 8 share thisDAVID SPYROU ESTATES LTDShared registered address · 8 share thisHAGOP AWEDISSIAN LIMITEDShared registered address · 8 share thisI. SHAHAR INVESTMENTS LTDShared registered address · 8 share thisJJ PROPERTY 10 LTDShared registered address · 8 share thisDAVID SPYROU GROUP OF COMPANIES LIMITEDShared registered address · 8 share thisKORLO LIMITEDShared registered address · 8 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
YOSSI AZIZIdirector—Cyprus registry
FRANK JACOBsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100