DOSSIERS / ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ
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ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-09-23
KYBE ID: HE274120 · HE274120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔ
DRCIP data.gov.cy
HE274120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-23
DRCIP data.gov.cy
Κυκλάδων, 6,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΙΛΙΠΠΟΣ Ζ. ΑΝΔΡΕΟΥ & Δ. ΓΕΡΟΛΕΜΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 2 share thisZ.A.N. HOLDINGS LIMITEDShared officer / director · 4 share thisΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.Z. VOLANDISHOES LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΔΑΦΝΗ ΓΕΡΟΛΕΜΟΥsecretary—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