DOSSIERS / ΛΕΥΤΕΡΗΣ ΖΑΧΑΡΙΑ ΛΤΔ
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Company dossier

ΛΕΥΤΕΡΗΣ ΖΑΧΑΡΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-18
KYBE ID: HE262676 · HE262676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΛΕΥΤΕΡΗΣ ΖΑΧΑΡΙΑ ΛΤΔ
DRCIP data.gov.cy
HE262676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-18
DRCIP data.gov.cy
Κλυταιμνήστρας, 21,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΕΥΤΕΡΗΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΖΑΧΑΡΙΑsecretary—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