DOSSIERS / ZACHARIAS S. ATHANASIADES LTD
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Company dossier

ZACHARIAS S. ATHANASIADES LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-18
KYBE ID: HE482169 · HE482169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZACHARIAS S. ATHANASIADES LTD
DRCIP data.gov.cy
HE482169
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-18
DRCIP data.gov.cy
Αγίου Ανδρέου, 85,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZACHARIAS FRANGOUS FINANCIAL SERVICESShared web domain · 2 share thisZACHARIAS FRANGOUS FINANCIAL SERVICESShared mail server · 2 share thisS&M TRADING LTDShared registered address · 4 share thisKARIBON LTDShared officer / director · 4 share thisΣΟΥΒΛΑΚΕΡΙ '' Ζ.Α.Φ. ΤΑ ΚΟΥΜΠΑΡΑΚΙΑ'' ΛΤΔShared officer / director · 4 share thisLONTINE LIMITEDShared officer / director · 4 share thisSTEFANOS ATHANASIADES LTDShared registered address · 4 share thisΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 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 ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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