DOSSIERS / C. ZAKHEOS ESTATE AGENTS LTD
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C. ZAKHEOS ESTATE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-15
KYBE ID: HE233836 · HE233836 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
C. ZAKHEOS ESTATE AGENTS LTD
DRCIP data.gov.cy
HE233836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-15
DRCIP data.gov.cy
Καλογραιών, 7,, LIVADIOTIS COURT 6, Flat 4,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveBLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveC.I.T.O.S. CO. LIMITEDdissolvedCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS MOVE ON ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactiveJRPK GROUP LTDactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
C. ZAKHEOS CHARTERED SURVEYORSShared registered address · 4 share thisCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESShared registered address · 4 share thisCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESShared registered address · 4 share thisCYBERSTATE LIMITEDShared officer / director · 9 share thisZ & C RENTALS LIMITEDShared officer / director · 9 share thisCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESShared officer / director · 9 share thisC. ZAKHEOS MOVE ON ESTATESShared officer / director · 9 share thisC.ZAKHEOS PROPERTY VALUATIONS L.L.C.Shared officer / director · 9 share thisSEA WAVE ENERGY (CYPRUS) LIMITEDShared officer / director · 9 share thisDEORSA LTDShared officer / director · 9 share thisC. ZAKHEOS & ASSOCIATESShared 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

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100