DOSSIERS / CH. ZAKAKIOTIS TRADING LIMITED
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Company dossier

CH. ZAKAKIOTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-01
KYBE ID: HE58655 · HE58655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CH. ZAKAKIOTIS TRADING LIMITED
DRCIP data.gov.cy
HE58655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-01
DRCIP data.gov.cy
Γεωργίου Α,, MAIROZA COMPLEX, BLOCK B, Flat 31,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VKK GLOBAL COMMUNICATIONS TECHShared registered address · 2 share thisAEZ FOOTBALL LTDShared officer / director · 6 share thisMAIROZA HOTEL APARTMENTSShared officer / director · 6 share thisΠ.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALLIED LEISURE LIMITEDShared officer / director · 6 share thisDISCOBOLE TRADING LIMITEDShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΖΑΚΑΚΙΩΤΗΣdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—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