DOSSIERS / ZACBROS INSURANCE AGENTS AND CONSULTANTS LTD
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Company dossier

ZACBROS INSURANCE AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-31
KYBE ID: HE469536 · HE469536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ZACBROS INSURANCE AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE469536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-31
DRCIP data.gov.cy
Τυπάλδου, 7,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ANDREOU, ZACHARIOU & CO.Shared officer / director · 5 share this3AI.SOLUTIONS LTDShared officer / director · 5 share thisTANIUS TECHNOLOGY EUROPE LTDShared officer / director · 5 share thisSEAFORAY SHIPPING LIMITEDShared officer / director · 5 share thisU.S.P.T.R. (CYPRUS) LIMITEDShared officer / director · 12 share thisCRIVON HOLDINGS LIMITEDShared officer / director · 12 share thisP&P RACKETSPORTS LTDShared officer / director · 12 share thisC.P. TENNIS NET LIMITEDShared officer / director · 12 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared officer / director · 12 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 12 share thisP.N.J. LIMITEDShared officer / director · 12 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisPOLYSPORT LIMITEDShared officer / director · 12 share thisMALVIMAR HOLDINGS LIMITEDShared officer / director · 12 share thisNEW ESPERIDES (SALES) LIMITEDShared officer / director · 12 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
ΑΛΕΞΑΝΔΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100