DOSSIERS / HARIS ZACHARIA ENGINNERING COMPANY LIMITED
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Company dossier

HARIS ZACHARIA ENGINNERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-01-15
KYBE ID: HE16801 · HE16801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HARIS ZACHARIA ENGINNERING COMPANY LIMITED
DRCIP data.gov.cy
HE16801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 287,, Συνοικισμός Αυτοστέγασης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CH&N. ZACHARIOU BROTHERS TRADING CO LIMITEDShared officer / director · 6 share thisSEVEN FOX SECURITY SYSTEMSShared officer / director · 6 share thisC. & C. ZACHARIOU ELECTROMECHANICAL LIMITEDShared officer / director · 6 share thisATLAS TOWAGE & SALVAGE LIMITEDShared officer / director · 6 share thisATLAS FLOATING CRANE LIMITEDShared officer / director · 6 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
ΑΜΑΛΙΑ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΜΑΛΙΑ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100