DOSSIERS / L&P ZAVRIDIS ESTATES LTD
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Company dossier

L&P ZAVRIDIS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229479 · HE229479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L&P ZAVRIDIS ESTATES LTD
DRCIP data.gov.cy
HE229479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Δημοσθένη Γεωργίου, 15,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BABALU CAFEShared officer / director · 2 share thisJUST NEON LIGHTSShared registered address · 4 share thisA. & A. SEVAN TRADING LIMITEDShared officer / director · 4 share thisCINEMA CHARIS CHARALAMBOUS CO. LIMITEDShared officer / director · 4 share thisΡΑΔΙΟ - ΑΡΗΣ (ΠΑΦΟΣ)Shared registered address · 4 share thisHAPPINESS DEVELOPER LTDShared officer / director · 4 share thisZAPAKO PARK LTDShared registered address · 4 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
ΠΕΡΙΚΛΗΣ ΓΕΩΡΓΙΟΥ ΖΑΒΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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