Investors
Legal Notice / Company Information
Company Details
Company Name: ZY IMMO Capital Ltd
Company Registration Number: HE 475591
Type: Limited Company (Private)
Registration Date: 22 May 2025
Registered Office:
Chrysanthou Mylona 1, Panayides Building,
Floor 2, Flat/Office 1,
3030 Limassol, Cyprus
Organisation Status: Active
About the Platform
ZY IMMO Capital Ltd is a next-generation SaaS PropTech platform providing a secure, data-driven ecosystem for verified investors, developers and professional partners across Europe. The platform enables curated introductions, project visibility and legal collaboration under strict confidentiality and regulatory compliance — without operating as a brokerage or traditional agency.
Operating Model
All activities take place within the platform’s own digital environment — including due-diligence flows, document management and partner access through the official Telegram interface. ZY IMMO Capital Ltd does not advertise, negotiate, or mediate transactions; instead, it empowers verified members to interact within a trusted, transparent, and technology-led space.
Partnership Value
Collaboration with ZY IMMO Capital Ltd is built on trust, discretion, and shared standards of excellence. Our partners gain visibility within a closed, high-credibility ecosystem where every introduction is pre-qualified and privacy-protected. The platform values ethical cooperation and strategic alignment — not volume-based transactions.
Legal Status
ZY IMMO Capital Ltd is incorporated under the laws of the Republic of Cyprus and operates in compliance with EU commercial, AML/KYC and GDPR data-protection regulations. It does not perform real-estate agency functions as defined in the Cyprus Real Estate Agents Law 71(I)/2010.
Professional Responsibility
The platform cooperates only with licensed real-estate agencies, developers and certified legal professionals. ZY IMMO Capital Ltd remains technologically and legally independent, assuming no responsibility for the individual actions or representations of external partners.
Communication Policy
ZY IMMO Capital Ltd conducts all communication, onboarding and collaboration strictly via its official Telegram platform. No external correspondence or negotiations are used. Those wishing to collaborate may access the platform directly through Telegram to learn about partnership terms and membership options.
Applicable Law and Jurisdiction
This website and all related activities are governed by the laws of the Republic of Cyprus. Any disputes arising from the use of this platform fall under the exclusive jurisdiction of the courts of Limassol, Cyprus.
Legal Compliance Statement:
ZY IMMO Capital Ltd operates under the legal framework of the Republic of Cyprus and the European Union as a verified SaaS PropTech platform for capital introductions. The company does not engage in brokerage or agency activities and functions solely as a technology-based intermediary ensuring full AML, KYC, and GDPR compliance. All legal agreements are executed via DocuSign in accordance with the EU eIDAS Regulation (910/2014).
ZY IMMO Capital Ltd is a private SaaS PropTech platform designed for discerning investors seeking direct, verified access to off-market real-estate and strategic opportunities across Europe. We are not a brokerage — we are an ecosystem.
How It Works
Every connection inside the ZY IMMO Capital network is built on verification, trust, and precision. Investors enter the ecosystem through our official Telegram platform, where all processes — from due diligence and project previews to legal onboarding — are managed securely and confidentially.
The platform’s intelligence filters and aligns opportunities based on investor profile, location preference, and capital objectives, delivering structured, data-driven visibility — not public listings.
Our Value for Investors
- Verified Access — every project and partner is pre-screened before visibility.
- Confidential Environment — no public exposure, no marketing noise, no unsolicited offers.
- Legal & Technical Integrity — all introductions comply with EU and Cyprus regulations (AML, KYC, GDPR).
- Curated Intelligence — transparent, data-driven deal flow instead of listings.
- Club-Level Access — membership grants entry into a selective circle of verified investors and professionals.
Membership & Entry
Access to the investor ecosystem is private and invitation-based. Entry is managed exclusively through our official Telegram platform, where new members complete verification and receive onboarding details.
Foundation Access Fee — €2 500 (complimentary for the year 2025, non-refundable)
Joining ZY IMMO Capital means aligning with our values of integrity, confidentiality, and innovation — not negotiation or sales.
Communication
All communication and cooperation within ZY IMMO Capital take place exclusively through our verified channels — official email and the Telegram onboarding platform.
Request AccessPayments are securely processed via JCC Payment Systems (Cyprus). Access is granted under NDA and GDPR compliance.
Access available upon request. NDA required.
