DOSSIERS / ZOUFOUS
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Company dossier

ZOUFOUS

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: BN54208 · BN54208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZOUFOUS
DRCIP data.gov.cy
BN54208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 22,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BORA YANGUShared officer / director · 9 share thisPOLYPRAGMONShared officer / director · 9 share thisJAMES ALEXOPOULOS COACHING INSTITUTEShared officer / director · 9 share thisMOVISELDO SERVICES LTDShared officer / director · 9 share thisS.R.I. STRATEGUS LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ Α. ΑΝΩΝΥΜΟShared officer / director · 9 share thisALBA PLATREShared officer / director · 9 share thisINNER MAZE (CYPRUS) LTDShared 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΑΛΕΞΟΠΟΥΛΟΣshareholder—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