DOSSIERS / Μ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Μ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-04-15
KYBE ID: HE1767 · HE1767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
Μ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-04-15
DRCIP data.gov.cy
Πίνδου, 12,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
M. & M. DISCOUNT LEATHER HOUSE LIMITEDShared officer / director · 4 share thisMKZ HOLDINGS LIMITEDShared officer / director · 4 share thisANDRE ZIVANARIS (FABRICS) LIMITEDShared officer / director · 6 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisANDRE ZIVANARIS (FABRICS) LIMITEDShared registered address · 6 share thisKYRIACOS ZIVANARIS HOLDINGS LIMITEDShared registered address · 6 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisUNDO CONTEMPORARY ARTS LIMITEDShared officer / director · 6 share thisUNDO PUBLICATIONS LTDShared officer / director · 6 share thisM.K. ZIVANARIS (INVESTMENTS) LIMITEDShared registered address · 6 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisCITY PRIDE HOLDINGS LIMITEDShared officer / director · 11 share thisK. & D. ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 share thisDESPINA ZIVANARIS HOLDINGS LIMITEDShared officer / director · 11 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 20 — full graph via /v1/entities/HE1767/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΖΙΒΑΝΑΡΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΖΙΒΑΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Μ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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