DOSSIERS / TIMOCHARIS ANAPTIXIAKI LTD
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Company dossier

TIMOCHARIS ANAPTIXIAKI LTD

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148565 · HE148565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TIMOCHARIS ANAPTIXIAKI LTD
DRCIP data.gov.cy
HE148565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου Ε΄, 17,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΟΛΥΔΩΡΟΥ, ΤΑΝΤΕΛΕΣ, ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.Shared officer / director · 9 share thisZ SOLAR LIMITEDShared officer / director · 9 share thisZAVRIDES CONSULTINGShared officer / director · 9 share thisN. ZAVRIDES LIMITEDShared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisBAVI INVESTMENTS LIMITEDShared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 9 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
ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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