DOSSIERS / P.Z. RENOVATIONS LTD
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Company dossier

P.Z. RENOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-30
KYBE ID: HE434887 · HE434887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P.Z. RENOVATIONS LTD
DRCIP data.gov.cy
HE434887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-30
DRCIP data.gov.cy
Αχαιών, 1,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΟΥΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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