DOSSIERS / E.G. ZACHAROTECHNIKI ART LIMITED
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E.G. ZACHAROTECHNIKI ART LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-09
KYBE ID: HE450205 · HE450205 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
E.G. ZACHAROTECHNIKI ART LIMITED
DRCIP data.gov.cy
HE450205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-09
DRCIP data.gov.cy
Καλλιθέας, 25,, Flat 101,, Λακατάμεια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100