DOSSIERS / ZERVOS & CO LIMITED
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Company dossier

ZERVOS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229432 · HE229432 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ZERVOS & CO LIMITED
DRCIP data.gov.cy
HE229432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Kennedy, 67,, Floor 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactive

+179 more

Connections

8 links
Shared operator — likely the same administrator
POLJA BILJA j.d.o.o. za uzgoj biljaShared name server · 2 share thisΚ.Ε.Μ.Υ.Κ. LIMITEDShared officer / director · 5 share thisK.D.N ZERVOS IMPORTS LTDShared officer / director · 5 share thisΖΕΡΒΟΣ & ΣΙΑ, ΛΟΓΙΣΤΕΣ & ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 6 share thisGEO-STAR BROS REAL ESTATE LIMITEDShared officer / director · 6 share thisOPMO MANAGEMENT SRLShared officer / director · 6 share thisA.G.V.TOURISTIC ENTERPRISE SRLShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΕΡΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100