DOSSIERS / NICOS ZACHARIA LIMITED
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Company dossier

NICOS ZACHARIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-15
KYBE ID: HE43258 · HE43258 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
NICOS ZACHARIA LIMITED
DRCIP data.gov.cy
HE43258
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-15
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ΑΘΗΝΑΙΟ ΜΕΓΑΡΟ, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

5 links
Shared operator — likely the same administrator
YIARRACO PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 3 share thisTHIAMIS CONSTRUCTION CO. LIMITEDShared officer / director · 3 share thisL.S. SMART DESIGNS LIMITEDShared registered address · 4 share thisCO-PAN. G. INVESTMENTS LIMITEDShared registered address · 4 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared registered address · 4 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
ΝΙΚΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΣΜΑΡΑΓΔΑ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100