DOSSIERS / G.M. ZAVOS & SONS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

G.M. ZAVOS & SONS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-15
KYBE ID: HE66506 · HE66506 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
G.M. ZAVOS & SONS HOLDINGS LIMITED
DRCIP data.gov.cy
HE66506
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-15
DRCIP data.gov.cy
Χριστάκη Κράνου, 31,, Ποταμός Γερμασόγειας, 3304, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ. ΖΑΒΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ. 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.M. ZAVOS & SONS TRADING LIMITED · dissolved · name-sim 0.66) — 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