DOSSIERS / ZACOURIA LIMITED
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Company dossier

ZACOURIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-12
KYBE ID: HE267339 · HE267339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ZACOURIA LIMITED
DRCIP data.gov.cy
HE267339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-12
DRCIP data.gov.cy
Προύσης, 11Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΙΚΑΝΤΙΚΟ - ΠΡΟΚΟΠΗΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMETAEVOLUTION TECHShared officer / director · 7 share thisA.M. TOP ESTATESShared officer / director · 7 share thisTAXI ADSShared officer / director · 7 share thisESS ENERGY SAVING SYSTEMSShared officer / director · 7 share thisLATESHOW ENTERTAINMENTShared officer / director · 7 share thisMETAEVOLUTION LTDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100