DOSSIERS / ΖΕΡΒΟΣ & ΣΙΑ, ΛΟΓΙΣΤΕΣ & ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ
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Partnership dossier

ΖΕΡΒΟΣ & ΣΙΑ, ΛΟΓΙΣΤΕΣ & ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-12-09
KYBE ID: S10084 · S10084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΖΕΡΒΟΣ & ΣΙΑ, ΛΟΓΙΣΤΕΣ & ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ
DRCIP data.gov.cy
S10084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-12-09
DRCIP data.gov.cy
Κόνιτσης, 2,, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ.Ε.Μ.Υ.Κ. LIMITEDShared officer / director · 5 share thisK.D.N ZERVOS IMPORTS LTDShared officer / director · 5 share thisOPMO MANAGEMENT SRLShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 6 share thisGEO-STAR BROS REAL ESTATE LIMITEDShared officer / director · 6 share thisZERVOS & CO LIMITEDShared officer / director · 6 share thisA.G.V.TOURISTIC ENTERPRISE SRLShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΕΡΒΟΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΡΒΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100