KYBE — See who's really behind any company

Company dossier

ΣΤΑΥΡΟΣ ΖΑΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-07-30
KYBE ID: HE24842 · HE24842 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΤΑΥΡΟΣ ΖΑΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE24842

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-07-30

DRCIP data.gov.cy

Registered addressΠαύλου Βαρδασερίδη, 10,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

STAVROS ZAKOS & ASSOCIATES PROPERTY VALUERS L.L.C.Shared officer / director · 5 share this S.Z. ISTAY LIMITEDShared officer / director · 5 share this RAIZEN REAL ESTATE GROUP LTDShared officer / director · 5 share this ISTAYShared officer / director · 5 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

4 people

Name	Role	From	Source
ΒΑΣΟΣ Σ. ΖΑΚΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ Σ. ΖΑΚΟΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΖΑΚΟΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΖΑΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100