DOSSIERS / ZOVERO INVESTMENTS LIMITED
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Company dossier

ZOVERO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-30
KYBE ID: HE57590 · HE57590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZOVERO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE57590
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-30
DRCIP data.gov.cy
Κλεομένους, 1,, Flat 404,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.P.L. TOTAL PROPERTY SOLUTIONS LTDShared officer / director · 6 share thisLAKIS AGAPIOU AND ASSOCIATES LIMITEDShared officer / director · 6 share thisS.P.L. TOTAL PROPERTY INVESTMENTS LTDShared officer / director · 6 share thisL.F.A. DREAM HOMES LIMITEDShared officer / director · 6 share thisMOYSSI & AGAPIOU DEVELOPERS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΛΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100