DOSSIERS / T. A. ZACHARIADES LIMITED
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Company dossier

T. A. ZACHARIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-09-06
KYBE ID: HE12853 · HE12853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
T. A. ZACHARIADES LIMITED
DRCIP data.gov.cy
HE12853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-09-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 57,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALFA CULINARY & BEVERAGE TRAINING CENTRE LTDstrike_offCIBIT CYPRUS INSTITUTE OF BUSINESS, INNOVATION AND TECHNOLOGYactiveCIBIT LIMITEDactiveCIBIT PRIVATE INSTITUTEactiveDR REGINA DEMBICKAJA DLCactiveNEW GAMMA TELECOM LIMITEDdissolvedNOVITA FETAL MEDICINE CENTREactiveOX. K. ESTATESdissolvedY&P COFFEE RUSHactiveΑ.Ε.Ζ. ΚΕΝΤΡΟ ΑΝΑΠΛΑΣΗΣ ΠΑΙΔΙΟΥ ΛΙΜΙΤΕΔdissolvedΠ.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔdissolvedΠ.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔdissolved

Connections

13 links
Shared operator — likely the same administrator
SANOVA SERVICES LIMITEDShared officer / director · 2 share thisY&P COFFEE RUSHShared registered address · 4 share thisΠ.Τ.ΕΚΔΟΣΕΙΣ ΕΠΕΝΔΥΣΗ ΚΥΠΡΟΥ ΛΤΔShared registered address · 4 share thisΠ.Τ.ΕΚΔΟΣΕΙΣ ΑΠΟΣΠΑΣΜΑ ΚΥΠΡΟΥ ΛΤΔShared registered address · 4 share thisG. ZANTIS HEALTH SERVICES LTDShared officer / director · 10 share thisALL THINGS CAKE LTDShared officer / director · 10 share thisDRONDANA LTDShared officer / director · 10 share thisΚΟΜΜΩΤΗΡΙΟΝ ΧΡΥΣΤΑΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBLISS BAKED CREATIONSShared officer / director · 10 share thisYIW DESIGN LIMITEDShared officer / director · 10 share thisCHALCOESSA CULTURAL SERVICES LIMITEDShared officer / director · 10 share thisM.Z. STUDIO 84Shared officer / director · 10 share thisMOMMY COOL DIGITAL SERVICESShared officer / director · 10 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
ΕΡΜΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100