DOSSIERS / ΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-20
KYBE ID: HE86212 · HE86212 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΑΒΟΣ ΚΑΛΟΥΠΙΩΝ ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-20
DRCIP data.gov.cy
Νίκου Παττίχη, 61,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.ALMOHNA CONSTRUCTIONS LTDactiveARISSADUS INVESTMENTS LTDdissolvedINFENSUS HOLDING LIMITEDdissolvedKALIERA INVESTMENTS LTDstrike_offKISS PAPERactiveKLORINXactiveL & M.PA. WINES & SPIRITS LTDdissolvedL & M.P. INDUSTRIES LIMITEDdissolvedL & M. P. PHARMACEUTICAL LIMITEDdissolvedL & MP UNI-GLOVESactiveNELVORA TRADINGactivePETRACOM COMPUTERS LIMITEDdissolvedSPEFOSPI LTDdissolvedSYMPOSIO CAROBSTORE RESTAURANT (PISSOURI BEACH) LIMITEDactiveTRUSTINO SERVICES LIMITEDdissolvedUNICLEAN (CYPRUS) LIMITEDdissolvedUNIKIOSK "PAPAGALOS" LIMITEDdissolvedUNIMARINE SERVICES (CYPRUS) LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100