DOSSIERS / G & C ZAVRIS DEVELOPERS LIMITED
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Company dossier

G & C ZAVRIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-05
KYBE ID: HE136060 · HE136060 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
G & C ZAVRIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE136060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-05
DRCIP data.gov.cy
Εζεκία Παπαιωάννου, 10,, Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G & C ZAVRIS COACHES LIMITEDShared registered address · 2 share thisG & C ZAVRIS COACHES LIMITEDShared officer / director · 3 share thisΤΕΣΣΕΡΕΙΣ ΦΙΛΟΙ ΛΥΜΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPRIMA EMPLOYMENT AGENCY LTDShared officer / director · 4 share thisA.C.T.E. GENERAL SERVICES LTDShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΜΙΧΑΛΗ ΖΑΒΡΗdirector—Cyprus registry
ΚΑΜΕΛΙΑ ΤΑΝΤΑΡΑ ΖΑΒΡΗdirector—Cyprus registry
ΚΑΜΕΛΙΑ ΤΑΝΤΑΡΑ ΖΑΒΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & C ZAVRIS COACHES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100