Key facts
dissolvedZAFIRIS ENGINEERS LTD
DRCIP data.gov.cy
HE288769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-15
DRCIP data.gov.cy
Καρπασίας, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ZAFIRIS ENGINEERS LTD
RISK SCORE16LOW RISK
Companies at this address
19 totalB.D.I. YUNAN MACHINERIES LTDBOUZINIS TECHNICAL SERVICES LTDCHRISTOPHER EDGE CONSULT LTDCHR. STAVRAKIS ENGINEERS LTDDRESLER LIMITEDG.N.L. INVESTMENT GROUP LIMITEDIDOR TECHNOLOGIES LTDI FLEGKAS TECHNICAL SERVICES LTDM.M.N. ADOPTION LIMITEDNEXTERA HOLDINGS LIMITEDPETROSTA SERVICES LTDP. STAVRAKOPOULOS ENGINEERING SERVICES LTDS.E. PAPALLIS LIMITEDST. MAKRIS TRADING LTDSTV HOLDINGS (CY) LIMITEDTHEOD EAST MED CONSULTING LTDY.Z. ENERGY MULTIMEDIA SERVICES LTDΝΙΚΟΣ Φ. ΝΙΚΟΛΑΟΥ & ΣΙΑ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΗ ΤΖΟΜΑΚΟΥ | director | — | Cyprus registry |
| ΖΑΦΕΙΡΗΣ ΤΣΟΜΑΚΟΣ | director | — | Cyprus registry |
| ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100