KYBE — See who's really behind any company

Company dossier

ZIMINSPECT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-07
KYBE ID: HE90292 · HE90292 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZIMINSPECT LIMITED

DRCIP data.gov.cy

RegistrationHE90292

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-07

DRCIP data.gov.cy

Registered addressΗρώων, 2-4,, Floor 2,, Αγιος Ανδρέας, 1687, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AFRICA TRICON MOTOR COMPANY LIMITEDdissolved AFRISHOPS LIMITEDdissolved TIFFANY AIR TRANSPORT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

AFRICA TRICON MOTOR COMPANY LIMITEDShared registered address · 4 share this TIFFANY AIR TRANSPORT LIMITEDShared registered address · 4 share this AFRISHOPS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣ	director	—	Cyprus registry
ΗΑΝΙ ΑΗΜΕΤ ΖΑΚΙ ΥΑΜΑΝΙ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΝΝΑΤΖΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100