DOSSIERS / ZACHARIOU PAINTINGS
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Company dossier

ZACHARIOU PAINTINGS

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: BN44675 · BN44675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZACHARIOU PAINTINGS
DRCIP data.gov.cy
BN44675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Κρέοντος, 8Α,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZACHARIOU PAINTINGS & CLEANING SERVICES LTDShared registered address · 2 share thisZACHARIOU PAINTINGS & CLEANING SERVICES LTDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣShared officer / director · 5 share thisL.M.D. MARIANNA SHOES LIMITEDShared officer / director · 5 share thisZ. & Z. MARIANNA SHOES 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
ΛΟΥΚΑΣ ΖΑΧΑΡΙΟΥshareholder—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