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Company dossier

KARYDATO ZAHAROPLASTIO

CYPRUS · COMPANY · INCORPORATED 1994-10-11
KYBE ID: BN14346 · BN14346 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKARYDATO ZAHAROPLASTIO

DRCIP data.gov.cy

RegistrationBN14346

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1994-10-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 26,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactive A.K.C. DEVELOPMENT LIMITEDdissolved ANDREAS KOMODROMOS SERVICES LIMITEDdissolved ASKOPELOS DEVELOMPENT CO. LIMITEDactive ASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolved CAFENOVAactive C. KETTIROS & S. IOANNOU CATERING LIMITEDdissolved C.L.A. VARELA ENTERPRISESactive C.V. BEAUTY SALON FOR WOMEN ONLYactive DELIAGRIactive DELIAQUAactive DICKIES LIMITEDactive G.G. 3G SERVICES.COMactive HEXALAB CO. LIMITEDdissolved JASOT TRADINGactive JAYSASH CORPORATE SERVICES LIMITEDdissolved J.S. ZOTECHNICAactive KADMOS (DEVELOPMENT) LIMITEDdissolved KOTSONIS ENTERPRISES LIMITEDstrike_off KRISTIS GEORGHIOU TRADING LIMITEDdissolved

+34 more

Connections

2 links

Shared operator — likely the same administrator

NEWEMPIRE SHOESShared registered address · 2 share this GORDOVA DECORShared officer / director · 2 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

1 people

Name	Role	From	Source
ΕΛΕΝΗ Δ. ΣΑΒΒΑ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100