DOSSIERS / ΖΑΧΑΡΙΑΣ ΜΙΧΑΗΛ ΛΤΔ
← SearchExport PDF
Company dossier

ΖΑΧΑΡΙΑΣ ΜΙΧΑΗΛ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260322 · HE260322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΖΑΧΑΡΙΑΣ ΜΙΧΑΗΛ ΛΤΔ
DRCIP data.gov.cy
HE260322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Στυλιανού Λένα, 3,, Ξυλοτύμβου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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