DOSSIERS / ΕΛΣΗ ΖΑΒΡΟΥ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ
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Partnership dossier

ΕΛΣΗ ΖΑΒΡΟΥ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-12-21
KYBE ID: S10265 · S10265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΕΛΣΗ ΖΑΒΡΟΥ ΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΟ
DRCIP data.gov.cy
S10265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-12-21
DRCIP data.gov.cy
Ανδρέα Αραούζου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.D.P. BOUTIQUEShared registered address · 2 share thisGIGANTESCO ENTERPRISES LIMITEDShared officer / director · 4 share thisD.P. ZAVROS ENTERPRISES LIMITEDShared officer / director · 4 share thisΑ.Κ.Κ. ΤΑΒΕΡΝΑ Η ΘΑΛΑΣΣΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKRAMA SERVICES LIMITEDShared officer / director · 8 share thisJASMINE TRADING LIMITEDShared officer / director · 8 share thisN.C.S. FLAVORS LIMITEDShared officer / director · 8 share thisOMEGAENERGY LTDShared officer / director · 8 share thisCHR. & S. ZAVROS TRADING LIMITEDShared officer / director · 8 share thisZH WEALTH LTDShared officer / director · 8 share thisBOUNCENET 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΒΡΟΣpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΖΑΒΡΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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