DOSSIERS / CH&N. ZACHARIOU BROTHERS TRADING CO LIMITED
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Company dossier

CH&N. ZACHARIOU BROTHERS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-09
KYBE ID: HE95221 · HE95221 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CH&N. ZACHARIOU BROTHERS TRADING CO LIMITED
DRCIP data.gov.cy
HE95221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-09
DRCIP data.gov.cy
Δημοκρατίας, 21Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ν. Ζ. (ΛΥΡΑΣ) ΛΤΔShared officer / director · 2 share thisATLAS TOWAGE & SALVAGE LIMITEDShared officer / director · 6 share thisATLAS FLOATING CRANE LIMITEDShared officer / director · 6 share thisHARIS ZACHARIA ENGINNERING COMPANY LIMITEDShared officer / director · 6 share thisC. & C. ZACHARIOU ELECTROMECHANICAL LIMITEDShared officer / director · 6 share thisSEVEN FOX SECURITY SYSTEMSShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ Ζ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ζ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Ζ. ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100