In the current sources, ZY LTD is connected to Ciprian Cucuruz, Ciprian Cucuruz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZY LTD's risk level?

WhiteIntel flags ZY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZY LTD appear across sources?

ZY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ZY LTD

Name: ZY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZY LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-11-30
Legal form: ltd
Activity: 99999
Registered office: 12 Wheatsheaf Way, Cambridge, CB25 9GG, England

Low

Risk

ZY LTD is a ltd registered in GB, incorporated 2020-11-30 (dissolved).

/03

Ownership & control

Owners / controllers

ZY LTD
- Ciprian Cucuruz· beneficial owner100%· via OpenOwnership
- Ciprian Cucuruz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13050786
Status: dissolved
Type: ltd
Incorporated: 2020-11-30
Registered office: 12 Wheatsheaf Way, Cambridge, CB25 9GG, England
SIC: 99999

Officers · 1 active

CUCURUZ, Ciprian
director · Romanian · appt 2020-11-30

Beneficial owners · PSC · 1 current

●
Ciprian Cucuruz
individual PSC · England · since 2020-11-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on ZY LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c8dff03b-d427-5944-8cc1-0016dc4fbd10")