DOSSIERS / STEEL WORKS E. ZAXARIAS LTD
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Company dossier

STEEL WORKS E. ZAXARIAS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-12
KYBE ID: HE395374 · HE395374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STEEL WORKS E. ZAXARIAS LTD
DRCIP data.gov.cy
HE395374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-12
DRCIP data.gov.cy
Αγίας Αικατερίνης, 8,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HELLO BOSS LTDShared registered address · 2 share thisSOLUMATICS LIMITEDShared officer / director · 6 share thisSOLUMATICS AUDITX LTDShared officer / director · 6 share thisGRAND BLUE ESTATES LIMITEDShared officer / director · 6 share thisMETERGON LTDShared officer / director · 6 share thisEXPERISE LIMITEDShared officer / director · 6 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
ΕΥΦΡΟΣΥΝΗ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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