DOSSIERS / ΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔ
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ΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-05
KYBE ID: HE36253 · HE36253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-05
DRCIP data.gov.cy
Μενάνδρου, 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΖΑΠΑΛΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSMASH TRADING LIMITEDShared officer / director · 3 share thisBON APPETITShared officer / director · 3 share thisU.S.P.T.R. (CYPRUS) LIMITEDShared registered address · 5 share thisSMASH TRADING LIMITEDShared registered address · 5 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared registered address · 5 share thisP.N.J. LIMITEDShared registered address · 5 share thisΕΠΕΝΔΥΤΙΚΗ Ο ΦΟΙΝΙΚΑΣ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHIMPAN HARTEMPORIKI (L/CA) LIMITEDShared officer / director · 7 share thisDAEWOO MOTORS (CYPRUS) LIMITEDShared officer / director · 7 share thisESPERANTO ENTERPRISES (LARNACA) LIMITEDShared officer / director · 7 share thisREMIL WORKSShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΚΑΙ, ΕΜΠΟΡΙΚΑΙ ΚΑΙ ΤΕΧΝΙΚΑΙ ΕΡΓΑΣΙΑΙ "Β.Ε.Τ.Ε."Shared officer / director · 7 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ Λ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΒΙΚΤΩΡ Λ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Λ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100