DOSSIERS / ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΗΤΑ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-04-14
KYBE ID: HE1765 · HE1765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-04-14
DRCIP data.gov.cy
Δοσιθέου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZETA BROS (INVESTMENTS) LIMITEDShared officer / director · 4 share thisRATCHET TRADING LIMITEDShared officer / director · 4 share thisERSI TRADING LIMITEDShared officer / director · 4 share thisCOSTAS ZACHARIADES TRANSPORT LIMITEDShared officer / director · 6 share thisEFG CYPRUS LIMITEDShared officer / director · 6 share thisCLPF INVESTMENTS 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
ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΕΡΣΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΒΙΚΤΩΡ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100