DOSSIERS / ZUCKRA LIMITED
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Company dossier

ZUCKRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-13
KYBE ID: HE169364 · HE169364 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZUCKRA LIMITED
DRCIP data.gov.cy
HE169364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-13
DRCIP data.gov.cy
Αγίου Γεωργίου, 21,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C & M PLANTPLUS LIMITEDShared officer / director · 3 share thisC & M QUARRYPLUS LIMITEDShared officer / director · 3 share thisC & A PROPERTYPLUS LIMITEDShared officer / director · 7 share thisWESTSIDE ENGINEERING PUBLIC LIMITEDShared officer / director · 7 share thisC.M.P.H. MECHANICALPLUS LIMITEDShared officer / director · 7 share thisK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDShared officer / director · 7 share thisF.I.S. VESSEL SOLUTIONS CY LTDShared officer / director · 10 share thisUPRIGHT ENTERPRISES LIMITEDShared officer / director · 10 share thisVENUS BETON LIMITEDShared officer / director · 10 share thisTSP ESTATEPLUS & CONSTRUCTIONS LTDShared officer / director · 10 share thisP.S. PLANTSALES LTDShared officer / director · 10 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
ΔΗΜΟΣ ΧΑΤΖΗΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΜΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΙΜΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100