DOSSIERS / G.M. ZAVOS & SONS TRADING LIMITED
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Company dossier

G.M. ZAVOS & SONS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77859 · HE77859 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
G.M. ZAVOS & SONS TRADING LIMITED
DRCIP data.gov.cy
HE77859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Χριστάκη Κράνου, 31,, Ποταμός Γερμασόγειας, 3304, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ. ΖΑΒΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ ΖΑΒΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

2 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 HOLDINGS LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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