KYBE — See who's really behind any company

Company dossier

ZARIVAR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-27
KYBE ID: HE346528 · HE346528 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameZARIVAR HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE346528

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-27

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 66,, SERGIOS COURT, SHOP 2,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANDREAS P. ANASTASSIOU (REAL SEA SPONGES)active DANAE KYNIGOU Q.S. SERVICES L.L.C.active E. (ANGELOS) CHARALAMBOUS LIMITEDactive LE DOUDOUactive

Connections

1 link

Shared operator — likely the same administrator

E. (ANGELOS) CHARALAMBOUS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100