DOSSIERS / ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77860 · HE77860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑ ΥΠΕΡΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Δημοκρατίας, 41,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Z.A.N. HOLDINGS LIMITEDShared registered address · 3 share thisA.Z. VOLANDISHOES LIMITEDShared registered address · 3 share thisA.Z. VOLANDISHOES LIMITEDShared officer / director · 4 share thisΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔShared officer / director · 4 share thisZ.A.N. HOLDINGS LIMITEDShared officer / director · 4 share thisCARPATIA TRADING LIMITEDShared officer / director · 5 share thisZOOMARIN LTDShared officer / director · 5 share thisVLASTARI LIMITEDShared officer / director · 5 share thisA. D. Z GENERAL CLEANING SERVICES LTDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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