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ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-10
KYBE ID: HE129165 · HE129165 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-10
DRCIP data.gov.cy
Τιμίου Προδρόμου, 32,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΦΡΑΓΚΕΣΚΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α/ΦΟΙ ΖΑΧΑΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100