DOSSIERS / Z.KOUZALIS DEVELOPERS (AYIA THEKLA) LIMITED
← SearchExport PDF
Company dossier

Z.KOUZALIS DEVELOPERS (AYIA THEKLA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-17
KYBE ID: HE194603 · HE194603 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
Z.KOUZALIS DEVELOPERS (AYIA THEKLA) LIMITED
DRCIP data.gov.cy
HE194603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-17
DRCIP data.gov.cy
Αντώνη Παπαδοπούλλου, 9,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Z. KOUZALIS DEVELOPERS (POTAMOS PARK) LIMITEDShared officer / director · 3 share thisGEOMA LIMITEDShared officer / director · 3 share thisGROS TRADING (OFFSHORE) CO. LIMITEDShared registered address · 5 share thisΠΙΠΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisKASBAH PUBShared registered address · 5 share thisS & D UNISEX HAIR SALOONShared registered address · 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

2 people
NameRoleFromSource
ΖΟΥΒΑΝΗΣ Γ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΖΟΥΒΑΝΗΣ Γ. ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z. KOUZALIS DEVELOPERS (AGIA VARVARA) LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100