DOSSIERS / ΖΩΚΑ ΖΩΓΡΑΦΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΖΩΚΑ ΖΩΓΡΑΦΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171357 · HE171357 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΖΩΚΑ ΖΩΓΡΑΦΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE171357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 107,, Flat 102,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y. KOURIDES & M. STAVRIDES DEVELOPERS LIMITEDShared officer / director · 6 share thisΤΕ. ΚΑ. ΤΕΧΝΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisY. KOURIDES IMPORTS CO. LIMITEDShared officer / director · 6 share thisΕ.Μ.Υ.Κ. ΕΝΟΙΚΙΑΣΕΙΣ ΜΕΤΑΛΛΙΚΩΝ ΥΛΙΚΩΝ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKOURIDES BROS (DECORATIONS) 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

2 people
NameRoleFromSource
MUHY IDDIN ALIBRAHIMdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΕ. ΚΑ. ΤΕΧΝΟΚΑΛΟΥΠΙΩΤΙΚΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100