DOSSIERS / ANDREOU, ZACHARIOU & CO.
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Partnership dossier

ANDREOU, ZACHARIOU & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1975-09-19
KYBE ID: S5515 · S5515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ANDREOU, ZACHARIOU & CO.
DRCIP data.gov.cy
S5515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-09-19
DRCIP data.gov.cy
Σωφρονίου Χριστοδούλου & Καλογρεών, 8,, Floor 1, Flat 103-105,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE MEDICAL DEFENCE UNION LIMITEDShared officer / director · 4 share thisΟΙΚΟΓΕΝΕΙΑ Α.M. ΑΥΓΟΥΣΤΗ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. ANDREOU TEXTILES LIMITEDShared officer / director · 4 share thisTANIUS TECHNOLOGY EUROPE LTDShared officer / director · 5 share this3AI.SOLUTIONS LTDShared officer / director · 5 share thisSEAFORAY SHIPPING LIMITEDShared officer / director · 5 share thisZACBROS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΖΑΧΑΡΙΑΔΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑpartner—Cyprus registry
ΑΝΤΩΝΙΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREOU & ZACHARIOU ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100