DOSSIERS / ZACFAM CONSULTING AND TRAINING
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Company dossier

ZACFAM CONSULTING AND TRAINING

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: BN59519 · BN59519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ZACFAM CONSULTING AND TRAINING
DRCIP data.gov.cy
BN59519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
'Εκτορος, 9,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.V.A. HOLDINGS LIMITEDShared officer / director · 10 share thisT.Ω.M. CONSULTANTS LIMITEDShared officer / director · 10 share thisS.V.A. TRAINING LIMITEDShared officer / director · 10 share thisS.V.A. PRACTISE (PUBLICATIONS) LIMITEDShared officer / director · 10 share thisKOMPASS BUSINESS INFORMATION AND SUPPORT LIMITEDShared officer / director · 10 share thisPRIMA GENERAL INSURANCE LIMITEDShared officer / director · 10 share thisS.V.A. PRACTISE LIMITEDShared officer / director · 10 share thisS.V.A. PRACTISE (TOTAL QUALITY SERVICES) LIMITEDShared officer / director · 10 share thisS.V.A. SALES PROMOTION LIMITEDShared officer / director · 10 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
ΣΑΒΒΑΣ ΖΑΧΑΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100