DOSSIERS / COSTAS & ZACK REALTY LIMITED
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Company dossier

COSTAS & ZACK REALTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-20
KYBE ID: HE27809 · HE27809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COSTAS & ZACK REALTY LIMITED
DRCIP data.gov.cy
HE27809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-20
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 50,, Flat 303,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D. KAIMAKLIOTIS ARCHITECTS & DESIGNERS LTDShared officer / director · 3 share thisZ. & S. PETROL STATION LTDShared officer / director · 3 share thisN. ZERO ENERGY SERVICES LTDShared officer / director · 3 share thisOSPOSON CORPORATION LTDShared officer / director · 3 share thisZ. & S. PETROL STATION LTDShared registered address · 5 share thisOSPOSON CORPORATION LTDShared registered address · 5 share thisCOSTAS-ZACK & TTINIOZOU CONSTRUCTIONSShared registered address · 5 share thisFZK MALLOUROS CONSTRUCTION LTDShared registered address · 5 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΙΜΑΚΛΙΩΤΗdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ Π. ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ Ζ. ΚΑΙΜΑΚΛΙΩΤΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Π. ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ Π. ΚΑΙΜΑΚΛΙΩΤΗdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ Π. ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100