DOSSIERS / STAVROS ZAKOS STORES LIMITED
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Company dossier

STAVROS ZAKOS STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-09
KYBE ID: HE132815 · HE132815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STAVROS ZAKOS STORES LIMITED
DRCIP data.gov.cy
HE132815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
(ΒΟΡΟΚΛΙΝΗ) ΓΕΩΡΓΙΑΝΑ ΚΩΡΤShared registered address · 2 share thisATLAS FINANCE & INVESTMENTS LIMITEDShared officer / director · 5 share thisSTAVROS ZAKOS TRADING LIMITEDShared officer / director · 5 share thisV.Y.Z. ENTERPRISES LIMITEDShared officer / director · 5 share thisJSVISION 3PS CO LTDShared officer / director · 5 share thisRE OVERALL LTDShared officer / director · 9 share thisA.Z. SILVER ATLAS PROPERTIES LTDShared officer / director · 9 share thisVKAC CYP-RECRUIT LTDShared officer / director · 9 share thisATLAS FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΖΑΚΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΖΑΚΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100