DOSSIERS / D.C. ZAKAKI DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

D.C. ZAKAKI DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443569 · HE443569 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
D.C. ZAKAKI DEVELOPMENTS LTD
DRCIP data.gov.cy
HE443569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Καλυψούς, 28,, Floor 1, Flat Β14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ABF MOMENTOUS HOLDINGS LIMITEDactiveA. CONSTANTINIDOU & ASSOCIATES LLCactiveAGC CORPORATE SERVICES LTDactiveALTO GUSTO LTDactiveAMARIS INVESTMENTS LIMITEDactiveAPEIRONWAYS HOLDINGS LIMITEDactiveBLUEDOMUM LTDactiveBLUE PLATINUM LIMITEDactiveBREARLEY CY LTDstrike_offCNV DEVELOPMENTS LTDactiveCOALINGA HOLDINGS LIMITEDdissolvedCOFFEE CINNAMON SUGARS HOLDING LTDactiveCOWDREY CY LTDactiveEAM - ESTATE MANAGEMENT LIMITEDdissolvedECOSAFE HOLDINGS LIMITEDunknownEMBUREY CY LTDactiveGA22 CONSULTING LIMITEDdissolvedGLOBAL EXPECTATIONS CORP LTDstrike_offGM KOKOMO YACHTING LIMITEDactiveH.A. AQUATICA YACHTING LTDactive

+32 more

Connections

7 links
Shared operator — likely the same administrator
TALANTON INVESTMENTS CY LIMITEDShared registered address · 8 share thisAPEIRONWAYS HOLDINGS LIMITEDShared registered address · 8 share thisNAUTICAL ESCAPE HOLDING LTDShared registered address · 8 share thisEMBUREY CY LTDShared registered address · 8 share thisPRIME HERITAGE HOLDING LTDShared registered address · 8 share thisMEGABRIT LIMITEDShared registered address · 8 share thisAMARIS INVESTMENTS LIMITEDShared registered address · 8 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
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100