DOSSIERS / J & C ZACHARIADES LIMITED
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Company dossier

J & C ZACHARIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-06
KYBE ID: HE147178 · HE147178 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
J & C ZACHARIADES LIMITED
DRCIP data.gov.cy
HE147178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-06
DRCIP data.gov.cy
Κάσου, 22,, BLOCK L, Flat 93,, 'Αγιοι Ομολογητές, 1089, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΜΠΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 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 (P & C ZACHARIADES CO LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100