DOSSIERS / ZACHARATOU HALL LIMITED
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Company dossier

ZACHARATOU HALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-16
KYBE ID: HE196659 · HE196659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZACHARATOU HALL LIMITED
DRCIP data.gov.cy
HE196659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-16
DRCIP data.gov.cy
Βορείου Ηπείρου, 16,, Συνοικισμός Κολοσσίου, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΟ ΣΥΓΧΡΟΝΟ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΕΝΤΡΟ ΗΛΙΚΙΩΜΕΝΩΝ ΖΑΧΑΡΑΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMARITIME STREAM OF CYPRUS LIMITEDShared officer / director · 2 share thisFALISTON HOLDINGS LIMITEDShared officer / director · 5 share thisTOTEGRA TRADING & SHIPPING LTDShared officer / director · 5 share thisNERADIA SERVICES LTDShared officer / director · 5 share this7SEAS FINTECH LIMITEDShared officer / director · 6 share thisAI MOTUS LIMITEDShared officer / director · 6 share thisCELLOCK GROUP LIMITEDShared officer / director · 6 share thisEMBRACE TECH LTDShared officer / director · 6 share thisCELLOCK 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

5 people
NameRoleFromSource
ΑΝΤΖΟΥΛΕΤΤΑ ΖΑΧΑΡΑΤΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΖΑΧΑΡΑΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΧΑΡΑΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΧΑΡΑΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΧΑΡΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100