DOSSIERS / D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED
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Company dossier

D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148743 · HE148743 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
D. ZAHARIA (KOUSPOS) DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE148743
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Σαλαμίνος, 23,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VLASTARI FENCING COMPANY LTDShared officer / director · 2 share thisA. D. Z GENERAL CLEANING SERVICES LTDShared registered address · 4 share thisE.Z. FORCA F.C. DHERYNIA LTDShared officer / director · 4 share thisVLASTARI LIMITEDShared registered address · 4 share thisΜΑΡΙΑΝΝΑ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisA. D. Z GENERAL CLEANING SERVICES LTDShared officer / director · 4 share thisVLASTARI LIMITEDShared 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
ΒΑΣΙΛΙΚΗ ΒΑΡΒΑΤΣΗdirector—Cyprus registry
ΗΛΙΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΒΑΡΒΑΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100