DOSSIERS / A & P ZAKROS AVIATION & NAVIGATION TRADING CO LIMITED
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Company dossier

A & P ZAKROS AVIATION & NAVIGATION TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-13
KYBE ID: HE74387 · HE74387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A & P ZAKROS AVIATION & NAVIGATION TRADING CO LIMITED
DRCIP data.gov.cy
HE74387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-13
DRCIP data.gov.cy
Διγενή Ακρίτα, 79Γ,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
COSMOS Bau UG (haftungsbeschränkt)Shared officer / director · 2 share thisMIRACLE VITAMIN BY CYTEXShared registered address · 3 share thisOVERCLOCK ME BY EXAShared registered address · 3 share thisM.A.GNOSIS LIMITEDShared officer / director · 10 share thisA.P.I.D LTDShared officer / director · 10 share thisARTISTIK 3D CREATIONSShared officer / director · 10 share thisDESTINY TRAVEL LTDShared officer / director · 10 share thisKAMA AVIATION & NAVIGATION TRADING LIMITEDShared officer / director · 10 share thisΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΟΙ ΤΟΥΡΛΟΥΤΙΝΟΙ"Shared officer / director · 10 share thisPRIVATE INSTITUTE "COLUMBIA" LIMITEDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Θ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisOLYMPUS TOURS LIMITEDShared officer / director · 10 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
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΝΤΕΜΟΥΡΤΣΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & P ZAKROS AVIATION & NAVIGATION & TOURS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100