DOSSIERS / G. ZAVOS PAINT LIMITED
← SearchExport PDF
Company dossier

G. ZAVOS PAINT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-10
KYBE ID: HE50160 · HE50160 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
G. ZAVOS PAINT LIMITED
DRCIP data.gov.cy
HE50160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-10
DRCIP data.gov.cy
Φώτη Πίττα, 5,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIANNAKIS A. CHARALAMBOUS CONSTRUCTION LTDShared registered address · 2 share thisANGS TRADING CO LIMITEDShared officer / director · 7 share thisG. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 7 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared officer / director · 7 share thisG.M. ZAVOS AND SONS DEVELOPERS LIMITEDShared officer / director · 7 share thisG&C REALTY GROUP LTDShared officer / director · 7 share thisGREENSTAR PROPERTIES LIMITEDShared officer / director · 7 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 ΖΑΒΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & G. ZAVOS (LIGHTINGS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100