DOSSIERS / ΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-07-30
KYBE ID: HE2679 · HE2679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-07-30
DRCIP data.gov.cy
Θεοτόκη, 4Β,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K. C. Z. ENTERPRISESShared officer / director · 2 share thisAGROVET DISTRIBUTORSShared officer / director · 3 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΚΑΙ ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΕΡΑ"Shared officer / director · 3 share thisCE.M.M. MANAGEMENTShared officer / director · 6 share thisYIANRISE TRADING CO LTDShared officer / director · 6 share thisARELI TRADING LIMITEDShared officer / director · 6 share thisARIADNE TOURIST AGENCYShared officer / director · 6 share thisK.Z. ACRO ARCHITECTURE STUDIOShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΓΡ. ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΧΡ. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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