DOSSIERS / ZAVALLIS LITHO LIMITED
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Company dossier

ZAVALLIS LITHO LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-10-21
KYBE ID: HE14742 · HE14742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ZAVALLIS LITHO LIMITED
DRCIP data.gov.cy
HE14742
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-21
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 24-32,, Βιομηχανική Περιοχή Παλλουριώτισσας, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CASSOULIDES MASTERPRINTERS SERVICES LTDShared registered address · 6 share thisΙ. Γ. ΚΑΣΟΥΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisHERMES MEDIA PRESS LIMITEDShared registered address · 6 share thisCASSOULIDES MASTERPRINTERSShared registered address · 6 share thisH.M.P. PROPERTY LIMITEDShared registered address · 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
ΓΙΑΝΝΟΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100