DOSSIERS / RE OVERALL LTD
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Company dossier

RE OVERALL LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE387034 · HE387034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RE OVERALL LTD
DRCIP data.gov.cy
HE387034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Λιοσίων, 4,, VRONTIS & ZAKOS COURT, SHOP 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BLUE SQUARE LIVING LTDShared registered address · 2 share thisSTAVROS ZAKOS TRADING LIMITEDShared officer / director · 9 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 9 share thisA.Z. SILVER ATLAS PROPERTIES LTDShared officer / director · 9 share thisATLAS FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisSTAVROS ZAKOS STORES LIMITEDShared officer / director · 9 share thisATLAS FINANCE & INVESTMENTS LIMITEDShared officer / director · 9 share thisV.Y.Z. ENTERPRISES LIMITEDShared officer / director · 9 share thisVKAC CYP-RECRUIT LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΖΑΚΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100