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Company dossier

ΖΑΧΑΡΙΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200744 · HE200744 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΖΑΧΑΡΙΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE200744

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-29

DRCIP data.gov.cy

Registered addressΑβδελλερό, 7501, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

EPETROIL EXPRESS 24/7active L.O. ONOUFRIOU AUTO SPARE PARTS LIMITEDdissolved TH & Z AVDELLERO CHICKEN FARM LIMITEDactive ΑΔΕΛΦΟΙ ΜΟΥΣΙΚΟΥ ΛΙΜΙΤΕΔactive Α.Κ.Γ. ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔstrike_off Α/ΦΟΙ ΑΝΔΡΕΟΥ & ΜΙΧΑΗΛ ΛΤΔactive Ε.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔstrike_off ΠΑΝΧΡΙΠΑ (ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ZACHARIASUGAR PRODUCTIONSShared officer / director · 2 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

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΖΑΝΝΕΤΤΟΥ	director	—	Cyprus registry
ΕΜΙΛΥ ΖΑΝΝΕΤΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100