Key facts
unknownZACHARIADES DAILY DOSE LTD
DRCIP data.gov.cy
HE380078
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-16
DRCIP data.gov.cy
Ιωνίας, 3,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
ZACHARIADES DAILY DOSE LTD
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100