DOSSIERS / ZACHARIOU PAINTINGS & CLEANING SERVICES LTD
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Company dossier

ZACHARIOU PAINTINGS & CLEANING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442415 · HE442415 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ZACHARIOU PAINTINGS & CLEANING SERVICES LTD
DRCIP data.gov.cy
HE442415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Κρέοντος, 8A,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZACHARIOU PAINTINGSShared registered address · 2 share thisZACHARIOU PAINTINGSShared officer / director · 5 share thisL.M.D. MARIANNA SHOES LIMITEDShared officer / director · 5 share thisZ. & Z. MARIANNA SHOES LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣShared officer / director · 5 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
ΛΟΥΚΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZACHARIOU PAINTINGS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100