DOSSIERS / I.T. DESIGN SPOSA
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Company dossier

I.T. DESIGN SPOSA

CYPRUS · COMPANY · INCORPORATED 2001-03-20
KYBE ID: BN21297 · BN21297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
I.T. DESIGN SPOSA
DRCIP data.gov.cy
BN21297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-20
DRCIP data.gov.cy
Αρμενίας, 32Ε,, Ακρόπολης, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PASTAVINO CONFECTIONERYShared registered address · 2 share thisZASO TRADING LIMITEDShared officer / director · 10 share thisΑ. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. ΖΑΧΑΡΙΑΔΗΣ (ΑΛΛΑΝΤΙΚΑ ΚΑΙ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΤΔShared officer / director · 10 share thisTEMPTRESSShared officer / director · 10 share thisA. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITEDShared officer / director · 10 share thisZETA LAMDA ACTION LIMITEDShared officer / director · 10 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 10 share thisZ.Z PRIME CYPRUS TAXIShared officer / director · 10 share thisLAMLEY TRADING LIMITEDShared officer / director · 10 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
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100