DOSSIERS / ZARCO FURNITURE GALLERIES CO. LTD
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Company dossier

ZARCO FURNITURE GALLERIES CO. LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-07
KYBE ID: HE400893 · HE400893 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ZARCO FURNITURE GALLERIES CO. LTD
DRCIP data.gov.cy
HE400893
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-07
DRCIP data.gov.cy
Σωτήρας, 16,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZARCO FURNISHINGS LIMITEDShared registered address · 3 share thisZARCO FURNISHINGS LIMITEDShared officer / director · 3 share thisPAPADOPOULOS INSUCARE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisC.M. STRATIS LIMITEDShared registered address · 3 share thisTARGET ESTATES LIMITEDShared officer / director · 6 share thisΚ.Μ. ΣΤΡΑΤΗ ΛΤΔShared officer / director · 6 share thisSTRA-CO INSURANCE AGENCIES LIMITEDShared officer / director · 6 share thisCOXAN ENTERPRISES 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΡΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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