DOSSIERS / ZACHARIAS ZACHARIOU CONSTRUCTIONS LIMITED
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Company dossier

ZACHARIAS ZACHARIOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-27
KYBE ID: HE163645 · HE163645 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ZACHARIAS ZACHARIOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE163645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-27
DRCIP data.gov.cy
Αγίου Δομετίου, 17,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΖΑΧΑΡΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisTRANTANEL CO. LIMITEDShared officer / director · 5 share thisMIRAFLORES TRADING COMPANY LIMITEDShared officer / director · 5 share thisG.A.H. BUSINESS CONSULTANTS LIMITEDShared officer / director · 5 share thisSAG IN GEAR LIMITEDShared officer / director · 5 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
ΔΕΣΠΩ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100