KYBE — See who's really behind any company

Company dossier

JOANNOU & ZOTOU FASHION HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-30
KYBE ID: HE94288 · HE94288 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJOANNOU & ZOTOU FASHION HOUSE LIMITED

DRCIP data.gov.cy

RegistrationHE94288

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-30

DRCIP data.gov.cy

Registered addressΕρμού, 23Α,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M.C.I. DESIGNERShared officer / director · 3 share this ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΜΑΡΙΑ ΖΩΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100