DOSSIERS / M.K. ZIVANARIS (INVESTMENTS) LIMITED
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M.K. ZIVANARIS (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-22
KYBE ID: HE43573 · HE43573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.K. ZIVANARIS (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE43573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-22
DRCIP data.gov.cy
Πίνδου, 12,, Βιομηχανική Περιοχή 'Εγκωμης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΖΙΒΑΝΑΡΗShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 5 share thisMKZ HOLDINGS LIMITEDShared officer / director · 5 share thisANDRE ZIVANARIS (FABRICS) LIMITEDShared registered address · 6 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisKYRIACOS ZIVANARIS HOLDINGS LIMITEDShared registered address · 6 share thisΜ. Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΜ.Κ. ΖΙΒΑΝΑΡΗΣ & ΥΙΟΣ (ΒΙΟΜΗΧΑΝΙΑΙ) ΛΙΜΙΤΕΔShared registered address · 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100