DOSSIERS / ZIVAGO CO LTD
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Company dossier

ZIVAGO CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: HE203818 · HE203818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ZIVAGO CO LTD
DRCIP data.gov.cy
HE203818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-13
DRCIP data.gov.cy
Μακεδονίας, 11,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ALORNO CO LTDShared registered address · 2 share thisIACOVOU BROS MANAGEMENT LTDShared officer / director · 6 share thisALEX GRILL HOUSEShared officer / director · 6 share thisA&L IACOVOU PROPERTIES LTDShared officer / director · 6 share thisΓΥΡΟΣ ΑΛΕΞΗΣ ΣΑΛΟΝΙΚΙΟΣ ΜΕ ΤΡΕΙΣ ΓΕΥΣΕΙΣShared officer / director · 6 share thisΑ. Θ. ΙΑΚΩΒΟΥ ΛΤΔShared officer / director · 6 share thisS.K. SUPER BETON LIMITEDShared officer / director · 12 share thisALORNO CO LTDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΚΟΥΚΛΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisATHINODOROU BETON LIMITEDShared officer / director · 12 share thisK. POULLAS & G. KOUKLIS DEVELOPERS LIMITEDShared officer / director · 12 share thisATHINODOROU & POULLAS SUPER BETON LIMITEDShared officer / director · 12 share thisSKYRAMONT QUARRIES LIMITEDShared officer / director · 12 share thisI & P IERIDES PROKATASKEVES LIMITEDShared officer / director · 12 share thisATHINODOROU BETON (NICOSIA) LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE203818/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΚΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100