DOSSIERS / HARIS ZACHARIADES & CO (MOTORS) LIMITED
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Company dossier

HARIS ZACHARIADES & CO (MOTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-12
KYBE ID: HE49749 · HE49749 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HARIS ZACHARIADES & CO (MOTORS) LIMITED
DRCIP data.gov.cy
HE49749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Αναστάση Σιούκρη,, LORDOS CENTRAL COURT 1, Floor 6, Flat 16,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HADZE LIFTS LIMITEDShared officer / director · 2 share thisLINDACO CO LIMITEDShared registered address · 4 share thisA.S.A. FASHIONHOUSE LIMITEDShared registered address · 4 share thisISOBELTUNE LIMITEDShared registered address · 4 share thisG.M.H. (LANDS BUSINESS) LIMITEDShared officer / director · 5 share thisBANQUE SARADAR S.A.L.Shared officer / director · 5 share thisZACHARIADES & SONS BUILDING LIMITEDShared 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
ΧΑΡΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΖΑΧΑΡΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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