DOSSIERS / ΖΑΧΑΡΕΝΙΑ ΠΟΛΙΤΕΙΑ ΛΤΔ
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ΖΑΧΑΡΕΝΙΑ ΠΟΛΙΤΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169223 · HE169223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΖΑΧΑΡΕΝΙΑ ΠΟΛΙΤΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE169223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
Αριστοφάνους, 3,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"Ε.Ε" ΕΡΩΤΟΚΡΙΤΟΥ Ν. ΕΠΙΠΛΟShared registered address · 3 share thisGEORGIADES & PHILIPPOU DEVELOPMENTS LIMITEDShared registered address · 3 share thisMEDICHRIS LIMITEDShared officer / director · 5 share thisCTT CAR RENTALS & SAFARIS LIMITEDShared officer / director · 5 share thisVANESSA CONSULTING LIMITEDShared officer / director · 5 share thisFOTINIS SPICES 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100