DOSSIERS / ZACHARIADES & SONS BUILDING LIMITED
← SearchExport PDF
Company dossier

ZACHARIADES & SONS BUILDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-05
KYBE ID: HE39968 · HE39968 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ZACHARIADES & SONS BUILDING LIMITED
DRCIP data.gov.cy
HE39968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-05
DRCIP data.gov.cy
Καλαμών, 1,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G.M.H. (LANDS BUSINESS) LIMITEDShared registered address · 2 share thisHADZE LIFTS LIMITEDShared officer / director · 5 share thisG.M.H. (LANDS BUSINESS) LIMITEDShared officer / director · 5 share thisBANQUE SARADAR S.A.L.Shared officer / director · 5 share thisHARIS ZACHARIADES & CO (MOTORS) LIMITEDShared officer / director · 5 share thisΜ. ΖΑΧΑΡΙΑΔΗΣ & Β. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAtlantic Polymers & Chemicals GmbHShared officer / director · 9 share thisNIRO CYShared officer / director · 9 share thisΘΑΛΕΙΑ ΤΑΤΗ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJ.T. PAPHOS SUNSHINE VILLAS LIMITEDShared officer / director · 9 share thisMARIOS ZAHARIADES TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100