DOSSIERS / FIG TREE BAY ZEFKAS G. & SONS LIMITED
← SearchExport PDF
Company dossier

FIG TREE BAY ZEFKAS G. & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-06
KYBE ID: HE154751 · HE154751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FIG TREE BAY ZEFKAS G. & SONS LIMITED
DRCIP data.gov.cy
HE154751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-06
DRCIP data.gov.cy
Σωτήρας, 21,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REEF WEDDINGS & EVENTSShared officer / director · 2 share thisFIG TREE BAY (WATER SPORTS) LIMITEDShared officer / director · 2 share thisZEFKA BROS (FIG TREE BAY) RESTAURANT LIMITEDShared officer / director · 3 share thisZEFKA BROS (FIG TREE BAY) RESTAURANT LIMITEDShared registered address · 3 share thisFIG TREE BAY (WATER SPORTS) LIMITEDShared registered address · 3 share thisFIG TREE BAY ZEFKAS GEORGE RESTAURANTShared officer / director · 3 share thisPENEMAN TRADING LIMITEDShared officer / director · 4 share thisP S B PROTARAS SAFARI BOATS LTDShared 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΕΥΚΑΣdirector—Cyprus registry
ΖΑΝΕΤΟΣ ΖΕΥΚΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΥΚΑΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΣΟΦΙΑ ΖΕΥΚΑdirector—Cyprus registry
ΖΑΝΕΤΟΣ ΖΕΥΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEFKA BROS (FIG TREE BAY) RESTAURANT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100