DOSSIERS / ΓΚΑΡΑΖ ΖΕΝΙΘ
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Company dossier

ΓΚΑΡΑΖ ΖΕΝΙΘ

CYPRUS · COMPANY · INCORPORATED 1983-03-08
KYBE ID: BN5111 · BN5111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΚΑΡΑΖ ΖΕΝΙΘ
DRCIP data.gov.cy
BN5111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-03-08
DRCIP data.gov.cy
Μαχαιρά, 8Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUXURY DVD CENTERShared registered address · 3 share thisLUXURY DVD CENTERShared registered address · 3 share thisMELKAVA SERVICES LIMITEDShared officer / director · 5 share thisWELL-DONE BUILDINGS PROJECTS LIMITEDShared officer / director · 5 share thisΑ. ΠΑΤΣΑΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPATSALIDES & MELIDES CONSULTANTS 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΑΛΙΔΗΣshareholder—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