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Company dossier

ZACHARY BEACH COURT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-07
KYBE ID: HE32052 · HE32052 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameZACHARY BEACH COURT LIMITED

DRCIP data.gov.cy

RegistrationHE32052

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-05-07

DRCIP data.gov.cy

Registered addressΚαλαμών, 2,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ZACHARY BEACH HOTELS LIMITEDShared officer / director · 2 share this ΑΝΔΡΕΑΣ Ζ. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΙΜΙΛΙΟΣ ΜΑΚΡΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Ζ. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZACHARY BEACH HOTELS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100