DOSSIERS / A. & G. ZAVOS LIMITED
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Company dossier

A. & G. ZAVOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-09-23
KYBE ID: HE9967 · HE9967 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A. & G. ZAVOS LIMITED
DRCIP data.gov.cy
HE9967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-23
DRCIP data.gov.cy
Μυκηνών, 38,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MZ FURNITURE BOUTIQUE LTDShared officer / director · 2 share thisHARRIETVIL LIMITEDShared registered address · 2 share thisCRAUDALS TRADING LIMITEDShared officer / director · 4 share thisC & M ZAVOS TRADING LIMITEDShared officer / director · 4 share thisC & M ZAVOS CONTRACTING LIMITEDShared officer / director · 4 share thisCZ&Z GROUP LIMITEDShared officer / director · 8 share thisFOSCANI SERVICES LIMITEDShared officer / director · 8 share thisOPTIMUS ALLIANCE LTDShared officer / director · 8 share thisWELLCARE LIMITEDShared officer / director · 8 share thisASHTRISAN LΙΜΙΤΕDShared officer / director · 8 share thisCAZ DEVELOPMENTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΚΙΚΑ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΚΙΚΑ ΠΑΠΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & M ZAVOS TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100