DOSSIERS / Z.C. CONSTRUCTIONS LIMITED
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Company dossier

Z.C. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-24
KYBE ID: HE178806 · HE178806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Z.C. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE178806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-24
DRCIP data.gov.cy
Ξενοδοχείο Park Beach,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZENON CHRISTOFOROU INVESTMENTS LIMITEDShared officer / director · 10 share thisCHRISTOFOROU AND KASINOS INVESTMENTS LIMITEDShared officer / director · 10 share thisCHRIST & EVANS ENTERPRISES LIMITEDShared officer / director · 10 share thisZ.S.I.S. BLUE KIOSK & TRADING LTDShared officer / director · 10 share thisGCZ HOME CARE SOLUTIONSShared officer / director · 10 share thisΑ. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 10 share thisC & H INDUSTRIAL HYGIENE LIMITEDShared officer / director · 10 share thisZ. CHRISTOFOROU RESTAURANT LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΚΑΚΤΩΝ ΚΑΙ ΑΛΛΩΝ ΠΑΧΥΦΥΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΖΗΝΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΣΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100