DOSSIERS / ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-07-04
KYBE ID: HE63344 · HE63344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-04
DRCIP data.gov.cy
Αγίου Λαζάρου, 12,, Συνοικισμός Αποστόλου Ανδρέα, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Ν. ΠΑΠΑΖΑΧΑΡΙΟΥ (ΠΩΛΗΣΕΙΣ & ΕΠΙΣΚΕΥΕΣ ΜΗΧΑΝΩΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑ/ΦΟΙ ΠΑΠΑΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHIRE-TEC SOLUTIONS LTDShared officer / director · 11 share thisMAMELCO TRADING LTDShared officer / director · 11 share thisS.D.A. SENTINEL PRIVATE SECURITY SERVICES LTDShared officer / director · 11 share thisJ.X.X. TRADING COMPANY LIMITEDShared officer / director · 11 share thisVRENTIKOTO TRADING LTDShared officer / director · 11 share thisISAGRIVETShared officer / director · 11 share thisPLIKTRIA ENTERPRISES LTDShared officer / director · 11 share thisTRANSUMANZA LIMITEDShared officer / director · 11 share thisD.A.P. ELECTRONICS LTDShared officer / director · 11 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
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100