DOSSIERS / Z. & K. HEAT-FLOW SERVICES LIMITED
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Company dossier

Z. & K. HEAT-FLOW SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-23
KYBE ID: HE62324 · HE62324 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Z. & K. HEAT-FLOW SERVICES LIMITED
DRCIP data.gov.cy
HE62324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-23
DRCIP data.gov.cy
Τριμιθίου, 3Α,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HFC ESTATES LIMITEDShared registered address · 3 share thisTHERMECO ENTERPRISES LIMITEDShared registered address · 3 share thisTHERMECO ENTERPRISES LIMITEDShared officer / director · 8 share thisΚΡΕΑΤΑΓΟΡΑ ΖΑΧΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisH. & K. TECHNOTHERM LIMITEDShared officer / director · 8 share thisNICZAC ESTATES LIMITEDShared officer / director · 8 share thisA-Z SAVE ENERGY SYSTEMS LIMITEDShared officer / director · 8 share thisAIR METAL DUCTING LTDShared officer / director · 8 share thisHFC ESTATES LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (officer) matches PEP Γιώργος Χατζηγεωργίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100