DOSSIERS / C.ZAKHEOS PROPERTY VALUATIONS L.L.C.
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C.ZAKHEOS PROPERTY VALUATIONS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2007-09-21
KYBE ID: HE208597 · HE208597 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
C.ZAKHEOS PROPERTY VALUATIONS L.L.C.
DRCIP data.gov.cy
HE208597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-21
DRCIP data.gov.cy
Τάσου Μάρκου, 22,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Z & C RENTALS LIMITEDShared registered address · 3 share thisDEORSA LTDShared registered address · 3 share thisCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESShared officer / director · 9 share thisC. ZAKHEOS & ASSOCIATESShared officer / director · 9 share thisCYBERSTATE LIMITEDShared officer / director · 9 share thisSEA WAVE ENERGY (CYPRUS) LIMITEDShared officer / director · 9 share thisC. ZAKHEOS ESTATE AGENTS LTDShared officer / director · 9 share thisZ & C RENTALS LIMITEDShared officer / director · 9 share thisDEORSA LTDShared officer / director · 9 share thisC. ZAKHEOS MOVE ON ESTATESShared officer / director · 9 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
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100