DOSSIERS / ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ ΖΑΒΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ ΖΑΒΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-15
KYBE ID: HE216113 · HE216113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ ΖΑΒΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE216113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-15
DRCIP data.gov.cy
Θερμοπυλών, 7,, Μαζωτός, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥ ΖΑΒΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100