DOSSIERS / CHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIES
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Company dossier

CHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIES

CYPRUS · COMPANY · INCORPORATED 2007-07-11
KYBE ID: BN30820 · BN30820 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIES
DRCIP data.gov.cy
BN30820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-11
DRCIP data.gov.cy
Καλογραιών, 7,, LIVADIOTIS COURT 6, Flat 4,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveBLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveC.I.T.O.S. CO. LIMITEDdissolvedCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offC. ZAKHEOS MOVE ON ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactiveJRPK GROUP LTDactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
CHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESShared registered address · 4 share thisC. ZAKHEOS CHARTERED SURVEYORSShared registered address · 4 share thisC. ZAKHEOS ESTATE AGENTS LTDShared registered address · 4 share thisC. ZAKHEOS MOVE ON ESTATESShared officer / director · 9 share thisDEORSA LTDShared officer / director · 9 share thisC. ZAKHEOS ESTATE AGENTS LTDShared officer / director · 9 share thisCYBERSTATE LIMITEDShared officer / director · 9 share thisSEA WAVE ENERGY (CYPRUS) LIMITEDShared officer / director · 9 share thisC.ZAKHEOS PROPERTY VALUATIONS L.L.C.Shared officer / director · 9 share thisC. ZAKHEOS & ASSOCIATESShared officer / director · 9 share thisZ & C RENTALS LIMITEDShared 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
ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100