DOSSIERS / ZACHOS CO LIMITED
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Company dossier

ZACHOS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-05
KYBE ID: HE134042 · HE134042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ZACHOS CO LIMITED
DRCIP data.gov.cy
HE134042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-05
DRCIP data.gov.cy
Γιωρκή Παπαδοπούλου, 32,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OSCAR TRADING LTDShared registered address · 4 share thisOKEANOS DEVELOPERS LTDShared registered address · 4 share thisAN.MY.ZA. DEVELOPERS LIMITEDShared registered address · 4 share thisANGELOS & MYROULA DIAMOND TRADING LTDShared officer / director · 5 share thisOSCAR TRADING LTDShared officer / director · 5 share thisAN.MY.ZA. DEVELOPERS LIMITEDShared officer / director · 5 share thisANMYZAMA REAL ESTATE & PROPERTY LTDShared 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

2 people
NameRoleFromSource
ΑΓΑΘΑΓΓΕΛΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΧΑΤΖΗΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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