DOSSIERS / C.Z SWEET PARADISE
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Company dossier

C.Z SWEET PARADISE

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: BN15663 · BN15663 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C.Z SWEET PARADISE
DRCIP data.gov.cy
BN15663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Κυρηνείας, 134,, Πλατύ Αγλαντζιάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COSTAS ZACHARIADES CONSULTING SERVICESShared officer / director · 7 share thisMEGANET LIMITEDShared officer / director · 7 share thisARTIONI LIMITEDShared officer / director · 7 share thisROWLANDS TRADING LIMITEDShared officer / director · 7 share thisΛΑΒΕΤΕ ΘΕΣΕΙΣ ΑΘΛΗΤΙΚΕΣ ΚΑΙ ΨΥΧΑΓΩΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣShared officer / director · 7 share thisKOSTMIL LTDShared officer / director · 7 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
NameRoleFromSource
ΚΩΣΤΑΣ ΖΑΧΑΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΖΑΧΑΡΙΑΔΗΣ (officer) matches PEP Κώστας Ζαχαριάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100