DOSSIERS / Α. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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Α. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-02-24
KYBE ID: HE17038 · HE17038 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
Α. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17038
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-24
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 57,, Βιομηχανική Περιοχή Καϊμακλίου, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΙΚΑ ΧΑΡΤΟΠΑΚ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCANSOL TRADING LTDShared officer / director · 5 share thisALLANTIKA CHARTOPACK CYPRUS LTDShared officer / director · 5 share thisPROTEC (CYPRUS) LIMITEDShared officer / director · 5 share thisERGONAUTS BUSINESS DEVELOPMENT LTDShared officer / director · 6 share thisIHE INNOVATIVE HOSPITALITY EDUCATION LTDShared officer / director · 6 share thisELECZENCE LTDShared officer / director · 6 share thisM.C. ARGONAUTS BUSINESS DEVELOPMENT LIMITEDShared officer / director · 6 share thisCE.M.M. MANAGEMENTShared officer / director · 6 share thisTEMPTRESSShared officer / director · 10 share thisA. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITEDShared officer / director · 10 share thisZASO TRADING LIMITEDShared officer / director · 10 share thisZETA LAMDA ACTION LIMITEDShared officer / director · 10 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 10 share thisA. ΖΑΧΑΡΙΑΔΗΣ (ΑΛΛΑΝΤΙΚΑ ΚΑΙ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΤΔShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE17038/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100