Key facts
dissolvedZEVANDIA LIMITED
DRCIP data.gov.cy
HE91354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-13
DRCIP data.gov.cy
Γλάδστωνος, 99,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ZEVANDIA LIMITED
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣ | director | — | Cyprus registry |
| ΤΑΣΟΥΛΛΑ ΓΕΩΡΓΙΑΔΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100