DOSSIERS / COSTAS ZACHARIADES TRANSPORT LIMITED
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Company dossier

COSTAS ZACHARIADES TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-04
KYBE ID: HE14161 · HE14161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
COSTAS ZACHARIADES TRANSPORT LIMITED
DRCIP data.gov.cy
HE14161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-04
DRCIP data.gov.cy
Δοσιθέου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RATCHET TRADING LIMITEDShared officer / director · 6 share thisCLPF INVESTMENTS LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisZETA BROS (INVESTMENTS) LIMITEDShared officer / director · 6 share thisEFG CYPRUS LIMITEDShared officer / director · 6 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
ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΕΡΣΗ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΕΡΣΗ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOEBUS V. ZACHARIADES & CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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