DOSSIERS / ΑΝΔΡΕΑΣ Β. ΖΑΧΑΡΙΟΥ & ΣΙΑ, ΔΙΚΗΓΟΡΟΙ
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Partnership dossier

ΑΝΔΡΕΑΣ Β. ΖΑΧΑΡΙΟΥ & ΣΙΑ, ΔΙΚΗΓΟΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-10-03
KYBE ID: S10826 · S10826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ Β. ΖΑΧΑΡΙΟΥ & ΣΙΑ, ΔΙΚΗΓΟΡΟΙ
DRCIP data.gov.cy
S10826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-10-03
DRCIP data.gov.cy
Καλογραιών, 8,, KYPA COURT, Floor 1,, 6304, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΚΑ ΖΑΧΑΡΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ Β. ΖΑΧΑΡΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΑ ΖΑΧΑΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100