DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-18
KYBE ID: HE64409 · HE64409 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-18
DRCIP data.gov.cy
Νίκου Παττίχη, 61,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.ALMOHNA CONSTRUCTIONS LTDactiveARISSADUS INVESTMENTS LTDdissolvedINFENSUS HOLDING LIMITEDdissolvedKALIERA INVESTMENTS LTDstrike_offKISS PAPERactiveKLORINXactiveL & M.PA. WINES & SPIRITS LTDdissolvedL & M.P. INDUSTRIES LIMITEDdissolvedL & M. P. PHARMACEUTICAL LIMITEDdissolvedL & MP UNI-GLOVESactiveNELVORA TRADINGactivePETRACOM COMPUTERS LIMITEDdissolvedSPEFOSPI LTDdissolvedSYMPOSIO CAROBSTORE RESTAURANT (PISSOURI BEACH) LIMITEDactiveTRUSTINO SERVICES LIMITEDdissolvedUNICLEAN (CYPRUS) LIMITEDdissolvedUNIKIOSK "PAPAGALOS" LIMITEDdissolvedUNIMARINE SERVICES (CYPRUS) LIMITEDdissolvedΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

14 links
Shared operator — likely the same administrator
NIANDRIA BAKERY AND CONFECTIONERYShared officer / director · 2 share thisA. Z. MASTERWOOD LTDShared officer / director · 6 share thisA.Z. HOME DEVELOPERS LTDShared officer / director · 6 share thisΣΑΡΔΑΜ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHOCUS POCUS LIMITEDShared officer / director · 6 share thisHOCUS POCUSShared officer / director · 6 share thisFILAGRA CO. LIMITEDShared officer / director · 9 share thisUNICLEAN (CYPRUS) LIMITEDShared officer / director · 9 share thisJAHANGIR CONSTRUCTION LTDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisCAPSTORM TRADING LTDShared officer / director · 9 share thisNEROUPOS ACCOUNTING SERVICES LTDShared officer / director · 9 share thisFOOD FANTSIA LTDShared officer / director · 9 share thisGEORGE NEROUPOS AUDIT LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΕΡΟΥΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100