DOSSIERS / F & Z FISHER AND ZACHARIAS COMPANY LIMITED
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Company dossier

F & Z FISHER AND ZACHARIAS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-23
KYBE ID: HE106688 · HE106688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
F & Z FISHER AND ZACHARIAS COMPANY LIMITED
DRCIP data.gov.cy
HE106688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-23
DRCIP data.gov.cy
Αθηνών, 27,, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
CIVILZACH LTDShared officer / director · 2 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ FISHERdirector—Cyprus registry
ΣΤΑΛΩ ΚΕΡΑΥΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100