DOSSIERS / G.M. ZAVOS AND SONS DEVELOPERS LIMITED
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Company dossier

G.M. ZAVOS AND SONS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-24
KYBE ID: HE58551 · HE58551 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
G.M. ZAVOS AND SONS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE58551
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-24
DRCIP data.gov.cy
Χριστάκη Κράνου, 31,, Ποταμός Γερμασόγειας, 3304, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 7 share thisG&C REALTY GROUP LTDShared officer / director · 7 share thisGREENSTAR PROPERTIES LIMITEDShared officer / director · 7 share thisANGS TRADING CO LIMITEDShared officer / director · 7 share thisG. ZAVOS PAINT LIMITEDShared officer / director · 7 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ. ΖΑΒΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100