DOSSIERS / D. ZAVOS GROUP MANAGEMENT SERVICES LIMITED
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D. ZAVOS GROUP MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136617 · HE136617 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
D. ZAVOS GROUP MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE136617
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-27
DRCIP data.gov.cy
Κώστα Παπαρηγοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣdirector—Cyprus registry
ΓΙΩΤΑ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100