DOSSIERS / ZAKAKI FARM LIMITED
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Company dossier

ZAKAKI FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34644 · HE34644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZAKAKI FARM LIMITED
DRCIP data.gov.cy
HE34644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-15
DRCIP data.gov.cy
Ομονοίας, 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YIANNAKIS PAPAIOANNOU ESTATES LIMITEDShared registered address · 2 share thisALEXIAP COURT (LIMASSOL)Shared officer / director · 2 share thisDELPHINIOS LTDShared officer / director · 5 share thisY & P PAPAIOANNOU BROS DEVELOPERS LIMITEDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKOSMOS BUSINESS SYSTEMS LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100