DOSSIERS / ZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTD
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Company dossier

ZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTD

CYPRUS · COMPANY · INCORPORATED 1987-04-04
KYBE ID: HE29327 · HE29327 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTD
DRCIP data.gov.cy
HE29327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-04
DRCIP data.gov.cy
Νίκου Παττίχη, 34-36,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
PEGASUS SPORTS LIMITEDShared officer / director · 2 share thisGREGORIOU C.A.P.E. (DEVELOPERS) LIMITEDShared officer / director · 2 share thisCEAM COMPANY LIMITEDShared registered address · 6 share thisLANDWORLD PROPERTIES LIMITEDShared registered address · 6 share thisA. IOANNIDES & SON (ESTATES) LIMITEDShared registered address · 6 share thisG. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared registered address · 6 share thisGREENSTAR PROPERTIES LIMITEDShared registered address · 6 share thisG.M. ZAVOS AND SONS DEVELOPERS LIMITEDShared officer / director · 7 share thisG&C REALTY GROUP LTDShared officer / director · 7 share thisANGS TRADING CO LIMITEDShared officer / director · 7 share thisG. ZAVOS PAINT LIMITEDShared officer / director · 7 share thisANDONIS IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisEMELIA LIMITEDShared officer / director · 12 share thisLANDWORLD PROPERTIES LIMITEDShared officer / director · 12 share thisA. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE29327/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ Α. ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100