DOSSIERS / A. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITED
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Company dossier

A. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281210 · HE281210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITED
DRCIP data.gov.cy
HE281210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-02
DRCIP data.gov.cy
Γωνία Λήδρας, 266,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
K. KOULOUMIS IDEAL FASHIONShared officer / director · 4 share thisTELELYSIS COMMUNICATIONS LIMITEDShared officer / director · 4 share thisSUPERTEL (CYPRUS) LIMITEDShared officer / director · 4 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 10 share thisI.T. DESIGN SPOSAShared officer / director · 10 share thisZ.Z PRIME CYPRUS TAXIShared officer / director · 10 share thisZASO TRADING LIMITEDShared officer / director · 10 share thisTEMPTRESSShared officer / director · 10 share thisA. ΖΑΧΑΡΙΑΔΗΣ (ΑΛΛΑΝΤΙΚΑ ΚΑΙ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΤΔShared officer / director · 10 share thisΑ. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLAMLEY TRADING LIMITEDShared officer / director · 10 share thisZETA LAMDA ACTION LIMITEDShared officer / director · 10 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
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100