DOSSIERS / ZAFETTA ELECTRICAL LIMITED
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Company dossier

ZAFETTA ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-10
KYBE ID: HE58300 · HE58300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ZAFETTA ELECTRICAL LIMITED
DRCIP data.gov.cy
HE58300
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-10
DRCIP data.gov.cy
Κλεοβούλου Παπακυριακού, 16,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΒΑΣΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 2 share thisΒΑΣΙΛΗΣ ΝΙΚΟΛΑ ΣΙΗΚΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚ. ΖΑΝΝΕΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ ΦΙΛΙΑΣΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΑΚΟΥΣΙΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΣΙΗΚΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΤΟΥΜΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΩΜΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΝΝΕΤΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΡΟΥΛΛΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΩΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100