DOSSIERS / M. ZACHAROULAS MULTIPLE SERVICES LTD
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Company dossier

M. ZACHAROULAS MULTIPLE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-09
KYBE ID: HE343107 · HE343107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M. ZACHAROULAS MULTIPLE SERVICES LTD
DRCIP data.gov.cy
HE343107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-09
DRCIP data.gov.cy
Γρίβα Διγενή, 20,, THEMIS COURT, Flat 5, 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100