DOSSIERS / Ζ & Μ ΖΑΧΑΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
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Ζ & Μ ΖΑΧΑΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-24
KYBE ID: HE111645 · HE111645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Ζ & Μ ΖΑΧΑΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-24
DRCIP data.gov.cy
Κοφίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
FLOWER POWERactiveHALF WAY HOUSEactiveZ. & Y. MOTORS LIMITEDdissolvedΑΔΕΛΦΟΙ Σ & Α ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactiveΑ/ΦΟΙ ΜΙΛΛΕΡ ΕΙΣΑΓΩΓΕΣ ΛΙΜΙΤΕΔdissolvedΖΩΟΤΡΟΦΕΣ ΠΑΝΑΓΙΩΤΗ ΧΑΠΕΣΙΗ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ Α. ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔactiveΚΩΣΤΑΣ ΒΙΤΣΑΙΤΗΣ ΛΙΜΙΤΕΔactiveΜ & Λ ΧΡΥΣΟΡΑΜΑ ΛΙΜΙΤΕΔdissolvedΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΗΛΙΩΤΗΣactiveΦΛΟΥΡΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
Z.A.N. HOLDINGS LIMITEDShared officer / director · 9 share thisMARFIELDS HOSPITALITY LIMITEDShared officer / director · 9 share thisA.Z. VOLANDISHOES LIMITEDShared officer / director · 9 share thisR. & Z. HAIRDRESSING SCHOOL LIMITEDShared officer / director · 9 share thisR. & Z. HAIRDRESSING SCHOOL (LIMASSOL) LIMITEDShared officer / director · 9 share thisK & S HAIR & BEAUTY TECHNIQUES LIMITEDShared officer / director · 9 share thisZAC HAIR & BEAUTY TECHNIQUES LIMITEDShared officer / director · 9 share thisGAZ HAIRDRESSING EDUCATION 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

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΟΔΕΣΤΑ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥsecretary—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