DOSSIERS / ZACHARIOU FAMILY COMPANY LIMITED
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Company dossier

ZACHARIOU FAMILY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296342 · HE296342 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ZACHARIOU FAMILY COMPANY LIMITED
DRCIP data.gov.cy
HE296342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SCOUROS BUILDING, Flat 5,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADMIRA TRUST LTDactiveA.D.V.L VENTURES LTDdissolvedA. G. T. CORPORATE SERVICES LIMITEDdissolvedAPONEM HOLDING LTDdissolvedA.T. SUN - DEALS LTDdissolvedBADFELLAS LTDdissolvedBINCKERCO LIMITEDdissolvedBIUMER LIMITEDdissolvedCELICO PRODUCTION CO. LIMITEDstrike_offECOBLUE ENTERPRISES LIMITEDdissolvedFINCORE LIMITEDdissolvedFURNITALY LIMITEDdissolvedG.A.G. TEMPLE CHAMBERS LIMITEDdissolvedG. BAMPASAKALIS SERVICES LTDdissolvedGF ELITE RENTAL AGENCYdissolvedGRAFENBURG TRADING LIMITEDactiveG.R. DICKINSON LIMITEDdissolvedIMINORI TRADING LIMITEDdissolvedIMPOREX LTDdissolvedINTERSEB INVESTMENTS LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΜΙΛΛΩΣΙΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΙΛΛΩΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100