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ΑΝΔΡΕΑΣ Α. ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-10
KYBE ID: HE153882 · HE153882 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ Α. ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-10
DRCIP data.gov.cy
Πινδάρου, 10,, Αραδίππου, 7105, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100