KYBE — See who's really behind any company

Company dossier

N. ZACHARIADI & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2026-04-22
KYBE ID: HE491425 · HE491425 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameN. ZACHARIADI & ASSOCIATES LLC

DRCIP data.gov.cy

RegistrationHE491425

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-04-22

DRCIP data.gov.cy

Registered address΄Αγραφων, 23,, Στρόβολος, 2027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.Shared officer / director · 4 share this XRP LTDShared officer / director · 4 share this A.-Z. FLYERSDIRECT DISTRIBUTION LTDShared officer / director · 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΖΑΧΑΡΙΑΔΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΑΧΑΡΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100