DOSSIERS / ZARIS MANAGEMENT CO. LTD
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Company dossier

ZARIS MANAGEMENT CO. LTD

CYPRUS · COMPANY · INCORPORATED 1996-12-05
KYBE ID: HE82945 · HE82945 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ZARIS MANAGEMENT CO. LTD
DRCIP data.gov.cy
HE82945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 180,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COPERNICUS HOLDINGS LIMITEDShared officer / director · 6 share thisZAPLAN LIMITEDShared officer / director · 6 share thisZ.A.I.C. LIMITEDShared officer / director · 6 share thisCHALHOUB 1Shared officer / director · 6 share thisZELLER ASSOCIATES MANAGEMENT SERVICES CO. LIMITEDShared officer / director · 6 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
RICHARD CHALHOUBdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100