DOSSIERS / E. ZOURIDES BUSINESS CONSULTANTS LIMITED
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Company dossier

E. ZOURIDES BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-26
KYBE ID: HE186281 · HE186281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
E. ZOURIDES BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE186281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-26
DRCIP data.gov.cy
Τιμυθούντας, 7Α,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BEST WAY ESTATES LIMITEDShared registered address · 2 share thisΑΥΞΕΝΤΙΟΥ & ΖΟΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGAZINE PROPERTIES LIMITEDShared officer / director · 12 share thisGTFX INVESTMENTS LIMITEDShared officer / director · 12 share thisAVZOR LTDShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOU LTDShared officer / director · 12 share thisS.S.E.E. COMPANY LTDShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOUShared officer / director · 12 share thisΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGREGORIOU C.A.P.E. (DEVELOPERS) LIMITEDShared officer / director · 12 share thisBEST WAY ESTATES LIMITEDShared officer / director · 12 share thisZOURIDES PROPERTY DIRECT LIMITEDShared officer / director · 12 share thisM.EL.IN. G. LIMITEDShared officer / director · 12 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
ΣΤΑΘΗΣ ΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100