DOSSIERS / ΑΡΙΣΤΟΤΕΛΗΣ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔ
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ΑΡΙΣΤΟΤΕΛΗΣ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-22
KYBE ID: HE150632 · HE150632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΡΙΣΤΟΤΕΛΗΣ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-22
DRCIP data.gov.cy
Φώτη Πίττα, 8,, Στρουμπί, 8550, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COUNTONUS LTDShared officer / director · 7 share thisCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDShared officer / director · 7 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & A HANDICRAFTS & ARTS LIMITEDShared officer / director · 7 share thisG. & A. GIFT SHOPShared officer / director · 7 share thisΜΑΡΙΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΡΙΣΤΟΤΕΛΗΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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