DOSSIERS / ZACHARIAS FRANGOUS FINANCIAL SERVICES
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Company dossier

ZACHARIAS FRANGOUS FINANCIAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: BN26762 · BN26762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZACHARIAS FRANGOUS FINANCIAL SERVICES
DRCIP data.gov.cy
BN26762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Λιάμη, 6,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZACHARIAS S. ATHANASIADES LTDShared web domain · 2 share thisZACHARIAS S. ATHANASIADES LTDShared mail server · 2 share thisSAVVA FRANGOUS & ASSOCIATES LIMITEDShared officer / director · 5 share thisOBENT HOLDINGS LIMITEDShared officer / director · 5 share thisGRANOMARK INVESTMENTS LIMITEDShared officer / director · 5 share thisOPTIPLAN CONSULTANCY SERVICES LIMITEDShared officer / director · 5 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 ΦΡΑΓΚΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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