DOSSIERS / C. ZAKHEOS & ASSOCIATES
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Partnership dossier

C. ZAKHEOS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2005-02-07
KYBE ID: S11055 · S11055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C. ZAKHEOS & ASSOCIATES
DRCIP data.gov.cy
S11055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-02-07
DRCIP data.gov.cy
Σίμου Μενάνδρου, 162,, AVENSIA COURT, Flat 402,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ & ΚΙΡΚΙΛΛΗΣShared officer / director · 3 share thisSHIMITRAS & KIRKILLIS DEVELOPERS LTDShared officer / director · 3 share thisCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESShared officer / director · 9 share thisDEORSA LTDShared officer / director · 9 share thisC. ZAKHEOS ESTATE AGENTS LTDShared officer / director · 9 share thisC.ZAKHEOS PROPERTY VALUATIONS L.L.C.Shared officer / director · 9 share thisSEA WAVE ENERGY (CYPRUS) LIMITEDShared officer / director · 9 share thisC. ZAKHEOS MOVE ON ESTATESShared officer / director · 9 share thisCYBERSTATE LIMITEDShared officer / director · 9 share thisZ & C RENTALS LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΡΚΙΛΛΗΣpartner—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΖΑΚΧΑΙΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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