DOSSIERS / ZIMSYNTERRA HOLDING LTD
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Company dossier

ZIMSYNTERRA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-12
KYBE ID: HE488023 · HE488023 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ZIMSYNTERRA HOLDING LTD
DRCIP data.gov.cy
HE488023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-12
DRCIP data.gov.cy
Κώστα Μόντη, 3,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARSOLABS LTDactiveECOMERAN DIGITAL SOLUTIONS LTDactiveECOMERAN HOLDING LTDactiveE.L.M. CYPRUS MARKET SOLUTIONS LIMITEDdissolvedEQUANIS LTDactiveFMB TICKETWORKS LTDactiveGEELEEM LTDactiveHALCOM TRADING LTDactiveK.D. VALOURA SOLUTIONS LTDactiveL.K. SCALECOMMERCE LTDactiveM.U.W. EDU MEDIA & PUBLISHING LTDactiveNOVERION LTDactiveNRG GRAYHAT INFOSEC SOLUTIONS LTDactivePAFICO DEVELOPERS LIMITEDstrike_offPAFICO HOLDINGS LTDstrike_offPAFICO INVESTMENTS LTDstrike_offR&E YUKI NEXUS HOLDINGS LTDactiveSOP (SERVICED OFFICE PROVIDER)activeSPANENBURG ADVISORY LTDactiveVAN CAMP VENTURES LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
OLUFEMI OLATOKUNBO OGUNKOLATIdirector—Cyprus registry
OLUFEMI OLATOKUNBO OGUNKOLATIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100