DOSSIERS / Z. KOUZALIS DEVELOPERS (POTAMOS PARK) LIMITED
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Company dossier

Z. KOUZALIS DEVELOPERS (POTAMOS PARK) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194656 · HE194656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Z. KOUZALIS DEVELOPERS (POTAMOS PARK) LIMITED
DRCIP data.gov.cy
HE194656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 9,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEOMA LIMITEDShared officer / director · 3 share thisZ.KOUZALIS DEVELOPERS (AYIA THEKLA) LIMITEDShared officer / director · 3 share thisMN FISH GALLERYShared registered address · 4 share thisΜΑΥΡΟ-ΑΣΠΡΟ (ΕΦΗΜΕΡΙΔΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisDAVEROS LIMITEDShared registered address · 4 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

2 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 (ZOUVANIS KOUZALIS (DEVELOPERS) LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100