DOSSIERS / ZAVRIDES CONSULTING
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Company dossier

ZAVRIDES CONSULTING

CYPRUS · COMPANY · INCORPORATED 2001-10-24
KYBE ID: BN22166 · BN22166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZAVRIDES CONSULTING
DRCIP data.gov.cy
BN22166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-10-24
DRCIP data.gov.cy
Πατριάρχη Γρηγορίου Ε, 17,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TIMOCHARIS ANAPTIXIAKI LTDShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisN. ZAVRIDES LIMITEDShared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.Shared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 9 share thisBAVI INVESTMENTS LIMITEDShared officer / director · 9 share thisZ SOLAR LIMITEDShared officer / director · 9 share thisΠΟΛΥΔΩΡΟΥ, ΤΑΝΤΕΛΕΣ, ΖΑΒΡΙΔΗΣShared officer / director · 9 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
ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100