DOSSIERS / A.Z. HOME DEVELOPERS LTD
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Company dossier

A.Z. HOME DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-20
KYBE ID: HE465405 · HE465405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.Z. HOME DEVELOPERS LTD
DRCIP data.gov.cy
HE465405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-20
DRCIP data.gov.cy
Θερμοπυλών, 8,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DOVENOR TRADING LIMITEDShared officer / director · 3 share thisA. Z. MASTERWOOD LTDShared officer / director · 3 share thisANDREAS ZACHARIA FURNISHINGS LIMITEDShared registered address · 4 share thisA. Z. MASTERWOOD LTDShared registered address · 4 share thisEMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Α.Δ. ''ΝΕΑ ΤΕΧΝΟΛΟΓΙΑ'' ΛΙΜΙΤΕΔShared registered address · 4 share thisΣΑΡΔΑΜ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHOCUS POCUS LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHOCUS POCUSShared officer / director · 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

3 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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