DOSSIERS / PHOTOS ZACHARIOU & SONS CONSTRUCTIONS LIMITED
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Company dossier

PHOTOS ZACHARIOU & SONS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-18
KYBE ID: HE164356 · HE164356 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PHOTOS ZACHARIOU & SONS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE164356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-18
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Φ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOTOS ZACHARIOU CONSTRUCTIONS LIMITED · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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