DOSSIERS / ZACHARY BEACH HOTELS LIMITED
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Company dossier

ZACHARY BEACH HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-10-22
KYBE ID: HE13019 · HE13019 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ZACHARY BEACH HOTELS LIMITED
DRCIP data.gov.cy
HE13019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-22
DRCIP data.gov.cy
'Ηρας, 1,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIVAL II LTDdissolvedABIVAL LTDdissolvedADRIELLE N.D. LTDdissolvedA.K. MEDICAL MERCURY COMPANY LTDdissolvedA.K. MED+IT SOLUTIONS LTDdissolvedA.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolvedA.K. ROYAL HERMES COMPANY (CY) LTDdissolvedALEC URE GROUP (CYPRUS) LIMITEDdissolvedAMINATI LIMITEDdissolvedAMPLIFY SERVICES LIMITEDdissolvedA & N.S BUSINESS SERVICES LTDdissolvedAON HEWITT S.A.dissolvedAON SOLUTIONS CYPRUS LIMITEDactiveARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolvedATORNILOV LTDstrike_offAXAMTOUROULA LIMITEDdissolvedBASJAZRA LTDdissolvedBCS DIGITAL DEVELOPMENT LTDdissolvedBIBS & BUMPS LTDdissolvedBREVITY DATA PROTECTION SERVICES LTDdissolved

+53 more

Connections

6 links
Shared operator — likely the same administrator
ZACHARY BEACH COURT LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ Ζ. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.K. FACTORYShared officer / director · 5 share thisΥΠΕΡΣΥΓΧΡΟΝΟ ΕΛΑΙΟΤΡΙΒΕΙΟ ΚΟΚΚΙΝΟΤΡΙΜΙΘΙΑΣ - ΠΑΛΑΙΟΜΕΤΟΧΟΥ "ΕΧΠΡΕΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisKRASHIAS FOOTWEAR INDUSTRY LIMITEDShared officer / director · 5 share thisCSA CONTENTAL TRADING CO LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ζ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ζ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZACHARY BEACH COURT LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100