KYBE — See who's really behind any company

Company dossier

ZAPHIRIS BROTHERS CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-29
KYBE ID: HE34082 · HE34082 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameZAPHIRIS BROTHERS CATERING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE34082

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-29

DRCIP data.gov.cy

Registered addressΖενίθ, 18,, 'Αγιοι Ανάργυροι Β΄, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GEORGE TOUMAZOU & SONS LIMITEDShared officer / director · 2 share this Ε. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΤΟΥΜΑΖΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΦΟΙΒΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100