DOSSIERS / TOULA ZAKAKIOTOU BUILDING CONSTRUCTION AND LAND DEVELOPMENT
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Company dossier

TOULA ZAKAKIOTOU BUILDING CONSTRUCTION AND LAND DEVELOPMENT

CYPRUS · COMPANY · INCORPORATED 1995-09-01
KYBE ID: HE73471 · HE73471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TOULA ZAKAKIOTOU BUILDING CONSTRUCTION AND LAND DEVELOPMENT
DRCIP data.gov.cy
HE73471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-01
DRCIP data.gov.cy
Ιακώβου Τομπάζη,, MAIROZA COURT 8, Floor 1,, Νεάπολη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MANTODEA ENTERPRISES LIMITEDShared registered address · 2 share thisΑΝΔΡΕΑΣ ΚΟΥΡΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLAMBIS & SONS FARM LIMITEDShared officer / director · 4 share thisA.K. KOUREA ENTERPRISES LTDShared officer / director · 4 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
ΕΡΑΤΩ ΖΑΚΑΚΙΩΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΕΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100