DOSSIERS / PHOEBUS V. ZACHARIADES & CO. LIMITED
← SearchExport PDF
Company dossier

PHOEBUS V. ZACHARIADES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-01
KYBE ID: HE17556 · HE17556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PHOEBUS V. ZACHARIADES & CO. LIMITED
DRCIP data.gov.cy
HE17556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-01
DRCIP data.gov.cy
Πινδάρου & Βασίλη Βρυωνίδη,, GALA COURT CHAMBERS, Flat 401-402,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΥΤΙΑΙ ΦΟΙΖΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisP.Z. THE HERITAGE TOURS LIMITEDShared officer / director · 4 share thisALLSTATE INSURANCE SERVICES LIMITEDShared officer / director · 4 share thisINO (INVESTMENTS) LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΒΙΚΤΩΡ Φ. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΙΝΩ Φ. ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ Β. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΑΧΑΡΙΑΔΟΥ ΣΙΕΡΕΠΕΚΛΗdirector—Cyprus registry
ΙΝΩ Φ. ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS ZACHARIADES TRANSPORT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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