KYBE — See who's really behind any company

Company dossier

ZACHARIAS DISCOUNT FASHION CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-22
KYBE ID: HE76625 · HE76625 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZACHARIAS DISCOUNT FASHION CENTER LIMITED

DRCIP data.gov.cy

RegistrationHE76625

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-01-22

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 80,, Μέσα Γειτονιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SECO LIMITEDShared officer / director · 4 share this D & A PANTELI LIMITEDShared officer / director · 4 share this ΠΕΡΙΠΤΕΡΟ ΡΟΥΒΗΜ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΛΙΤΣΑ ΤΣΙΑΚΑ	director	—	Cyprus registry
ΛΙΤΣΑ ΤΣΙΑΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100