DOSSIERS / ZACSAV ENTERPRISES LTD
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Company dossier

ZACSAV ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-13
KYBE ID: HE415200 · HE415200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ZACSAV ENTERPRISES LTD
DRCIP data.gov.cy
HE415200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-13
DRCIP data.gov.cy
Κυριάκου Ψύλλου, 27,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOS PISTOLEROS (MEXICANOS)Shared registered address · 3 share thisY.B.S. ENTERPRISES LTDShared registered address · 3 share thisONE CRANE HOLDINGS LTDShared officer / director · 7 share thisRCYL CLEARLINE INNOVATIONS LTDShared officer / director · 7 share thisONE CRANE PA LTDShared officer / director · 7 share thisAXLT GAME STUDIO LTDShared officer / director · 7 share thisJACKSTACK LIMITEDShared officer / director · 7 share thisCODEMEZE LTDShared officer / director · 7 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
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100