DOSSIERS / ZAIT LTD
← SearchExport PDF
Company dossier

ZAIT LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-29
KYBE ID: HE493396 · HE493396 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ZAIT LTD
DRCIP data.gov.cy
HE493396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-29
DRCIP data.gov.cy
25 Μαρτίου, 17,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABITRON VENTURES LTDstrike_offALIANT ADVISORY LTDactiveAUKA AIFLNP V.C.I.C. LTDactiveBRAVENTA HOLDINGS LTDactiveCARLYCO HOLDINGS LTDstrike_offDELTAPRO LTDactiveECHOFORGE VENTURES LTDactiveFOCUSTRUST LΤDactiveIATROFI LTDactiveI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCactivePANGAM HOLDINGS LTDactivePRIMEKEY MANAGEMENT LIMITEDactiveQUINCER HOLDINGS LIMITEDactiveSCP (SEE CAPITAL PARTNERS) LTDactiveS.M. PARPARINOS & PARTNERS LLCactiveTHERA CELL LABORATORIES (CYPRUS) LTDactiveTRUECREST GROUP LTDactiveWALNORT FINANCE LIMITEDactiveZOLDICA VENTURES LTDactive

People with significant control

2 people
NameRoleFromSource
DAVID ILAN SEDLISNKYdirector—Cyprus registry
EPTIMA FIDUCIARY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100