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Company dossier

ZOH LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-24
KYBE ID: HE490001 · HE490001 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameZOH LTD

DRCIP data.gov.cy

RegistrationHE490001

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-03-24

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

241 total

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

ABAAB CONSULTING LTDactive A.B. BERNHART PUBLISHING LTDactive ACIUM GROUP LIMITEDactive A.C. MPAKLAVASactive ADD-VISE STUDIO LTDactive ADS UN LTDactive AGEC CYPRUS LTDstrike_off AG ENTERPRISE LTDstrike_off AGLEGALSC (CY) LTDstrike_off ALIFERUS LTDstrike_off AMASTRI LTDactive ANATES LTDactive AQUADUCT HOTELactive ARZOM & CO. LTDactive ASSENTIFY LTDactive AT1 INVESTORS GROUP (CY) LTDactive ATKAN LIMITEDactive AUTHORA LTDactive AVEX GAME SYSTEMS LTDactive AZURES GREEN ENERGY LTDdissolved

+221 more

Connections

2 links

Shared operator — likely the same administrator

FETRELIA INVESTMENTS LTDShared officer / director · 3 share this NIVATE HOLDINGS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΖΑΙΔ ΑΡΜΟΥΣ	director	—	Cyprus registry
ΛΑΜΙΑ ΧΑΜΜΟΥΝΤΕΧ	director	—	Cyprus registry
ΛΑΜΙΑ ΧΑΜΜΟΥΝΤΕΧ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100