DOSSIERS / ΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣ Ι.Ε.Π.Ε.
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Company dossier

ΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-03-19
KYBE ID: HE408146 · HE408146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE408146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-19
DRCIP data.gov.cy
Γεωργίου Παπανδρέου, 3,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KMP SEISMICTECH LIMITEDShared officer / director · 8 share thisPROMOTEWAY GROUP OF COMPANIES LTDShared officer / director · 8 share thisPROMOTEWAYShared officer / director · 8 share thisZELVION GROUP LTDShared officer / director · 8 share thisXENOFONTOS 14 HOMES LTDShared officer / director · 8 share thisZ.I.K. ACCESS DESIGN L.L.C.Shared officer / director · 8 share thisZEMED LIMITEDShared officer / director · 8 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
ΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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