DOSSIERS / ZACHARIOU MARINE LIMITED
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Company dossier

ZACHARIOU MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-01
KYBE ID: HE58102 · HE58102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ZACHARIOU MARINE LIMITED
DRCIP data.gov.cy
HE58102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-01
DRCIP data.gov.cy
Γλάδστωνος, 60,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHE A & L CO LIMITEDdissolvedALICJA ENTERPRISES LIMITEDdissolvedC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSactiveG.A.M. MAKEWIND SPORTS CYPRUSactiveG.M. ELECTRICAL PLANET LIMITEDstrike_offG. N. ELLINAS CO. LIMITEDstrike_offG.N. ELLINAS ESTATES CO. LIMITEDstrike_offL.T.C. SIARTOS CO LIMITEDdissolvedM. K. & F. GENERAL CONSTRUCTION CO. LIMITEDdissolvedNEW MAIAMI ESTATES LIMITEDstrike_offPOCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDactiveS.E.D.MAR. SHAHIN LTDstrike_offSTUPENDO MENS FASHIONactiveΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ "Η ΕΜΠΙΣΤΟΣΥΝΗ" ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100