KYBE — See who's really behind any company

Company dossier

C. ZACHARIADES GENERAL ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1970-09-18
KYBE ID: BN1860 · BN1860 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameC. ZACHARIADES GENERAL ENTERPRISES

DRCIP data.gov.cy

RegistrationBN1860

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1970-09-18

DRCIP data.gov.cy

Registered addressΝίκης, 2C,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARIADNE TOURIST AGENCYactive L. PASHAS AGENCIESactive ΕΤΑΙΡΕΙΑ ΠΟΓΙΑΤΙΣΜΑΤΩΝ ΧΡΩΜΑΤΕΞactive

Connections

3 links

Shared operator — likely the same administrator

L. PASHAS AGENCIESShared registered address · 4 share this ARIADNE TOURIST AGENCYShared registered address · 4 share this ΕΤΑΙΡΕΙΑ ΠΟΓΙΑΤΙΣΜΑΤΩΝ ΧΡΩΜΑΤΕΞShared registered address · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΖΑΧΑΡΙΑΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100