DOSSIERS / ΧΡΙΣΤΟΣ ΖΑΒΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΙΣΤΟΣ ΖΑΒΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126896 · HE126896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ ΖΑΒΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE126896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Γιάννη Γρούτα, 11,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΑΤΟΛΗ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA TO Z CENTER FOR CERTIFIED STUDIES (BAYTOL AL-MAQDES) LIMITEDShared registered address · 2 share thisSIDEC PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 4 share thisA TO Z CENTER FOR CERTIFIED STUDIES (BAYTOL AL-MAQDES) LIMITEDShared officer / director · 4 share thisLAMNISSOS BROS LIMITEDShared officer / director · 4 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
ΠΑΝΑΓΙΩΤΑ ΖΑΒΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΜΝΗΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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