DOSSIERS / A. ZACH. DEVELOPERS LTD
← SearchExport PDF
Company dossier

A. ZACH. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468413 · HE468413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A. ZACH. DEVELOPERS LTD
DRCIP data.gov.cy
HE468413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Ψηλορείτη, 28,, Βιομ. Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.P DUAL GROUP DEVELOPMENT LTDShared officer / director · 5 share thisC.Z.M ECOCARE LIMITEDShared officer / director · 5 share thisVMZ DUAL GROUP DEVELOPMENT LTDShared officer / director · 5 share thisZZ DUAL GROUP CONSTRUCTION LTDShared 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
ΖΑΧΑΡΙΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100