DOSSIERS / K.D.N ZERVOS IMPORTS LTD
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Company dossier

K.D.N ZERVOS IMPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-29
KYBE ID: HE202953 · HE202953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K.D.N ZERVOS IMPORTS LTD
DRCIP data.gov.cy
HE202953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-29
DRCIP data.gov.cy
Αρχ. Κυπριανού, 9,, TSIAKLIS BUILDING 5, Floor 6, Flat 61,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.M. LA MAISON ESTATES LTDShared officer / director · 2 share thisΖΕΡΒΟΣ & ΣΙΑ, ΛΟΓΙΣΤΕΣ & ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝShared officer / director · 5 share thisZERVOS & CO LIMITEDShared officer / director · 5 share thisGEO-STAR BROS REAL ESTATE LIMITEDShared officer / director · 5 share thisΚ.Ε.Μ.Υ.Κ. LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΒΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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