DOSSIERS / M. ZAKAGIOTIS & SONS LIMITED
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Company dossier

M. ZAKAGIOTIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-31
KYBE ID: HE23455 · HE23455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M. ZAKAGIOTIS & SONS LIMITED
DRCIP data.gov.cy
HE23455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-31
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 240,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GOSSIPS BAR LIMITEDShared officer / director · 2 share thisΜΙΛΤΙΑΔΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ ΠΑΡΝΑΣΣΟΣShared officer / director · 7 share thisHAR'S LEATHERShared officer / director · 7 share thisALL ABOUT BEERShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ P.J.M.Shared officer / director · 7 share thisPAM SEA LEATHER SHOPShared officer / director · 7 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
ΜΑΡΙΟΣ Χ. ΖΑΚΑΤΖΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100