DOSSIERS / M. G. ZAVOS HOLDINGS LIMITED
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Company dossier

M. G. ZAVOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-28
KYBE ID: HE125674 · HE125674 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
M. G. ZAVOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE125674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-28
DRCIP data.gov.cy
Χριστάκη Κράνου, 31,, ZAVOS THEODORA GARDENS,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ ΖΑΒΟΣdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΧΡΙΣΤΟΥ ΚΥΘΡΑΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M. ZAVOS & SONS TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100