DOSSIERS / DIMITRIS ZACHARIADES CONSULTANCY SERVICES
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Company dossier

DIMITRIS ZACHARIADES CONSULTANCY SERVICES

CYPRUS · COMPANY · INCORPORATED 2003-07-24
KYBE ID: BN24509 · BN24509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DIMITRIS ZACHARIADES CONSULTANCY SERVICES
DRCIP data.gov.cy
BN24509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-07-24
DRCIP data.gov.cy
Δημήτρη Χριστοδούλου, 6,, Ακρόπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΖΑΧΑΡΙΑΔΗΣshareholder—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