KYBE — See who's really behind any company

Company dossier

Z.I.T. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-19
KYBE ID: HE79684 · HE79684 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameZ.I.T. DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE79684

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-06-19

DRCIP data.gov.cy

Registered addressΓιάννη Φρειδερίκου, 5,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NEMA 21 LTDShared officer / director · 4 share this GC SUPERIOR LTDShared officer / director · 4 share this ALVERIA ENTERPRISES LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΖΗΝΩΝ ΕΠΑΜΕΙΝΩΝΔΑ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΕΠΑΜΕΙΝΩΝΔΑ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΕΠΑΜΕΙΝΩΝΔΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100