DOSSIERS / E & G (ZALAKAS) IMPORTS & EXPORTS LIMITED
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Company dossier

E & G (ZALAKAS) IMPORTS & EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198845 · HE198845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
E & G (ZALAKAS) IMPORTS & EXPORTS LIMITED
DRCIP data.gov.cy
HE198845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-09
DRCIP data.gov.cy
Λεβάντας, 7,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΣΑΒΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100