DOSSIERS / C.S.K ZACHARIOU CONSULTING SERVICES LTD
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Company dossier

C.S.K ZACHARIOU CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327834 · HE327834 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
C.S.K ZACHARIOU CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE327834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Ομήρου, 72,, Χαλκούτσα, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ATTO INTERIORS BURO LIMITEDactiveBLACKCREEK INVESTMENTS LIMITEDactiveBRILLIANT GAMING LTDactiveCHY & CHY OBIALOR GLOBAL CYPRUS LTDactiveCODE WISE INT. LTDactiveCUBICLEBOX LTDactiveESTAR ENTERTAINMENT LTDdissolvedFIUMAGGIO LIMITEDactiveHLY PHARM LTDactiveINVANA INVESTMENTS LTDactiveJPC JUST PEACE CONSULTING LIMITEDdissolvedKLEANTHIS ZACHARIOU & CO. LLCactiveLCC DIGITAL GROUP LTDactiveMANIXON INVESTMENTS LIMITEDactiveOFFICE STEPS BY NMactivePINDAROS TRAVELdissolvedRIBOVA HOLDINGS LTDdissolvedSAVKIN SOFTWARE SERVICES LTDactiveSNOWPRO LTDactiveSOTOS SOTIRIOU PROPERTIES LΤDactive

+6 more

Connections

4 links
Shared operator — likely the same administrator
Σ. ΖΑΧΑΡΙΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.A.S.K. ZACHARIOU HOLDINGS LTDShared officer / director · 4 share thisLMZ TRANSOIL SHIPPING ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100