DOSSIERS / M. ZOURIDES LIMITED
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Company dossier

M. ZOURIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-08-18
KYBE ID: HE18075 · HE18075 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M. ZOURIDES LIMITED
DRCIP data.gov.cy
HE18075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-18
DRCIP data.gov.cy
Φώτη Πίττα, 4,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STOCKFOCUS INVESTMENT LIMITEDShared officer / director · 2 share thisZOURIDIS & SONS INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 2 share thisBEST WAY ESTATES LIMITEDShared officer / director · 5 share thisZOURIDES CARGO AND SERVICES LIMITEDShared officer / director · 5 share thisS. & G. BEST WAY ESTATES LIMITEDShared officer / director · 5 share thisGTFX INVESTMENTS LIMITEDShared 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
ΕΥΣΤΑΘΙΟΣ ΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΥΛΟΥ ΖΟΥΡΙΔΗdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΖΟΥΡΙΔΗΣsecretary—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 (ZOURIDES CARGO AND SERVICES LIMITED · strike_off · name-sim 0.46) — 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