DOSSIERS / G. P. ZACHARIADES (OVERSEAS) LIMITED
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G. P. ZACHARIADES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-03-28
KYBE ID: HE7153 · HE7153 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
G. P. ZACHARIADES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE7153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-03-28
DRCIP data.gov.cy
Γεωργίου Α, 78,, SOLFERINO EAST, Flat 105,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRIAR VENTURES LIMITEDstrike_offCITIWIDE CAPITAL LTDactiveCOREVIAN SERVICES LIMITEDactiveDAINOSIA TRADING LIMITEDdissolvedINFIJOY LTDactiveJK LAB ARCHITECTS LIMITEDactiveLANDEN TRADING LIMITEDactiveMACAY ENTERPRISES LIMITEDactiveMTM MEDIA CONSULTING LTDactiveMY Q CASA DE PADELactiveMY Q PADELactiveMY Q POWER ENERGYMactivePOTAMOS BEACH LIMITEDactiveQCOCONUT SUITESactiveQ CYCLE PROPERTIES LTDactiveQTELESCOPIQ WORXactiveQ WORLD OF CONCRETEactiveSOLFERINO INVESTMENTS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ Γ. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100