DOSSIERS / Z.A.S. CONSTRUCTIONS LIMITED
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Company dossier

Z.A.S. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-17
KYBE ID: HE155316 · HE155316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Z.A.S. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE155316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-17
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 6,, MONTE NAPA BUILDING, Flat 105,, Αγία Νάπα, 3350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.W.K. CONSTRUCTIONS LTDShared registered address · 2 share thisP.R ASMOS PRODUCTIONS LTDShared officer / director · 11 share thisS.W.K. CONSTRUCTIONS LTDShared officer / director · 11 share thisR & T TOURIST SERVICES LTDShared officer / director · 11 share thisMIRAN AVIATION (CY) LIMITEDShared officer / director · 11 share thisENSTIKTO PRODUCTIONS LTDShared officer / director · 11 share thisS. KYPRIANOU TRANSPORT LIMITEDShared officer / director · 11 share thisΣΤΑ - ΝΙΚ ΟΔΙΚΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHECK IN CAFEShared officer / director · 11 share thisS & D FURNISHINGS LIMITEDShared officer / director · 11 share thisEKDOSEIS ROL. OIShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΓΕΡΑΣΙΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΡΑΣΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.W.K. CONSTRUCTIONS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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