DOSSIERS / ΑΔΕΛΦΟΙ ΖΙΒΑΝΑΡΗ
← SearchExport PDF
Partnership dossier

ΑΔΕΛΦΟΙ ΖΙΒΑΝΑΡΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1964-10-08
KYBE ID: S2886 · S2886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΖΙΒΑΝΑΡΗ
DRCIP data.gov.cy
S2886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1964-10-08
DRCIP data.gov.cy
Αριστοτέλους, 12C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.K. ZIVANARIS SHIPPING AND AIR FREIGHT LIMITEDShared officer / director · 2 share thisΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.K. ZIVANARIS (INVESTMENTS) LIMITEDShared officer / director · 5 share thisMKZ HOLDINGS LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 5 share thisOPTIMIZE OPTICS LIMITEDShared officer / director · 6 share thisKOTSONIS & KYRIAKIDES LIMITEDShared officer / director · 6 share thisANT. TRIANTAFYLLIDES ESTATES LIMITEDShared officer / director · 6 share thisKIRKI CO. LIMITEDShared officer / director · 6 share thisSNOLA LIMITEDShared 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

3 people
NameRoleFromSource
ΚΙΚΗΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΙΒΑΝΑΡΗΣpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΖΙΒΑΝΑΡΗΣpartner—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