DOSSIERS / ZACHARIOU & KITTOS DEVELOPERS LIMITED
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Company dossier

ZACHARIOU & KITTOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-20
KYBE ID: HE159914 · HE159914 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ZACHARIOU & KITTOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE159914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-20
DRCIP data.gov.cy
Πέτρου Σύρου, 3Α,, Νάαφι, 3508, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
STEFARCO CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisS.P.T. DEVELOPERS LIMITEDShared officer / director · 5 share thisCHRYSANTZO ESTATES CO. LTDShared officer / director · 5 share thisGEST- CY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisNISDAL TRADING CO LTDShared officer / director · 12 share thisGE.T.CON LIMITEDShared officer / director · 12 share thisKPST INVESTMENTS LIMITEDShared officer / director · 12 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared officer / director · 12 share thisKPST AUDITORS & ASSOCIATESShared officer / director · 12 share thisNISDAL (CONSTRUCTIONS) LIMITEDShared officer / director · 12 share thisKPST AUDITORS LIMITEDShared officer / director · 12 share thisNISDAL (BUILDING PROMOTIONS) LIMITEDShared officer / director · 12 share thisNISDAL IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisKYRIAKOS K. KITTOS DEVELOPERS LIMITEDShared officer / director · 12 share thisKITTOS & ASSIOTIS DEVELOPERS LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ KΙΤΤΟΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΣΤΕΦΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KYRIAKOS K. KITTOS DEVELOPERS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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