DOSSIERS / A TO Z & M CONSULTING AND INVESTING LIMITED
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Company dossier

A TO Z & M CONSULTING AND INVESTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-11
KYBE ID: HE97175 · HE97175 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A TO Z & M CONSULTING AND INVESTING LIMITED
DRCIP data.gov.cy
HE97175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-11
DRCIP data.gov.cy
Στασίνου, 17,, ZENIA ALIKI BUILDING, Floor 1, Flat 102,, Ακρόπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΑΡΕΣΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Β. ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΑΡΕΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Β. ΖΑΧΑΡΙΑΔΗΣ (officer) matches PEP Κώστας Ζαχαριάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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