DOSSIERS / G. ZACHARIA HOMEPLAN LIMITED
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Company dossier

G. ZACHARIA HOMEPLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-20
KYBE ID: HE49271 · HE49271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
G. ZACHARIA HOMEPLAN LIMITED
DRCIP data.gov.cy
HE49271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-20
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 41Α,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VIOLETT CONFECTIONERY & BAKERYShared officer / director · 6 share thisMARIOS KAMAROS TAXI LIMITEDShared officer / director · 6 share thisΓ & Ε ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisΦΑΡΜΑ ΑΝΔΡΕΑ Π. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNORBET SERVICES LIMITEDShared officer / director · 6 share thisI.S. INNOVARIOUS SOLUTIONS LIMITEDShared officer / director · 8 share thisBORNVITAL LTDShared officer / director · 8 share thisSOTELO LTDShared officer / director · 8 share thisG. J. RENEWABLE ENERGY LTDShared officer / director · 8 share thisΑΝΤΡΗ ΚΙΤΤΙΡΗ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΤΔShared officer / director · 8 share thisBETWOBE LOGISTIC LTDShared officer / director · 8 share thisCMMA CONSULTING LTDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100