DOSSIERS / N. ZAVRIDES LIMITED
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Company dossier

N. ZAVRIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-24
KYBE ID: HE149809 · HE149809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
N. ZAVRIDES LIMITED
DRCIP data.gov.cy
HE149809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-24
DRCIP data.gov.cy
Χίου, 19,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.Shared registered address · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared registered address · 4 share thisZAVRIDES CONSULTINGShared registered address · 4 share thisTIMOCHARIS ANAPTIXIAKI LTDShared officer / director · 9 share thisBAVI INVESTMENTS LIMITEDShared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.Shared officer / director · 9 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisZ SOLAR LIMITEDShared officer / director · 9 share thisΠΟΛΥΔΩΡΟΥ, ΤΑΝΤΕΛΕΣ, ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 9 share thisZAVRIDES CONSULTINGShared 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