DOSSIERS / MARIOS ZAHARIADES TRADING LIMITED
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Company dossier

MARIOS ZAHARIADES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-08
KYBE ID: HE108836 · HE108836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MARIOS ZAHARIADES TRADING LIMITED
DRCIP data.gov.cy
HE108836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-08
DRCIP data.gov.cy
Αγαπήνωρος, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HADJIMITSIS DEVELOPERS LIMITEDShared registered address · 2 share thisΝΙΚΟΔΗΜΟΣ ΝΙΚΟΔΗΜΟΥ & ΜΙΧΑΛΗΣ ΦΥΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.G. KALLIMARMARO LIMITEDShared officer / director · 7 share thisJ.T. PAPHOS SUNSHINE VILLAS LIMITEDShared officer / director · 7 share thisM.X. XENOFON LIMITEDShared officer / director · 7 share thisA.G. HOUSE ALONE LIMITEDShared officer / director · 7 share thisMARILYNDA CAFEBAR LIMITEDShared officer / director · 7 share thisAtlantic Polymers & Chemicals GmbHShared officer / director · 9 share thisG.M.H. (LANDS BUSINESS) LIMITEDShared officer / director · 9 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisZACHARIADES & SONS BUILDING LIMITEDShared officer / director · 9 share thisNIRO CYShared officer / director · 9 share thisΜ. ΖΑΧΑΡΙΑΔΗΣ & Β. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΘΑΛΕΙΑ ΤΑΤΗ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΣΟΦΟΚΛΕΟΥΣ ΠΕΡΓΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100