DOSSIERS / ANDREOU & ZACHARIOU ESTATES LIMITED
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Company dossier

ANDREOU & ZACHARIOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-18
KYBE ID: HE39755 · HE39755 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ANDREOU & ZACHARIOU ESTATES LIMITED
DRCIP data.gov.cy
HE39755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-18
DRCIP data.gov.cy
Καλογραιών, 8,, KYPA BUILDING, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.S.C. (CLEANING SERVICES) LIMITEDShared registered address · 5 share thisCASPIAN INDUSTRIAL (C.I.) LIMITEDShared registered address · 5 share thisBLUE ENTERTAINMENT LIMITEDShared registered address · 5 share thisKENZARE CONSULTING LIMITEDShared registered address · 5 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREOU, ZACHARIOU & CO. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100