DOSSIERS / C. ZAKHEOS MOVE ON ESTATES
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C. ZAKHEOS MOVE ON ESTATES

CYPRUS · COMPANY · INCORPORATED 2017-10-09
KYBE ID: BN46478 · BN46478 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
C. ZAKHEOS MOVE ON ESTATES
DRCIP data.gov.cy
BN46478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-10-09
DRCIP data.gov.cy
Καλογραιών, 7,, LIVADIOTIS COURT 6,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveBLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveC.I.T.O.S. CO. LIMITEDdissolvedCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offDIROT 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

8 links
Shared operator — likely the same administrator
C. ZAKHEOS & ASSOCIATESShared officer / director · 9 share thisDEORSA LTDShared officer / director · 9 share thisCYBERSTATE LIMITEDShared officer / director · 9 share thisCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESShared officer / director · 9 share thisC.ZAKHEOS PROPERTY VALUATIONS L.L.C.Shared officer / director · 9 share thisZ & C RENTALS LIMITEDShared officer / director · 9 share thisC. ZAKHEOS ESTATE AGENTS LTDShared officer / director · 9 share thisSEA WAVE ENERGY (CYPRUS) 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