DOSSIERS / ΕΠΑΥΛΗ ΓΙΩΡΚΗ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔ
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ΕΠΑΥΛΗ ΓΙΩΡΚΗ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-14
KYBE ID: HE108184 · HE108184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΠΑΥΛΗ ΓΙΩΡΚΗ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-14
DRCIP data.gov.cy
Φάρμα Γιωρκή Κουζάλη,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DDP AGRO FARM PRODUCTSShared officer / director · 7 share thisVARIMELO LIMITEDShared officer / director · 7 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared officer / director · 7 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDShared officer / director · 7 share thisDDP AGRO FARM TRADING LTDShared officer / director · 7 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
ΔΑΜΙΑΝΟΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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