DOSSIERS / Z. KOUZALIS DEVELOPERS (LIMANAKI) LIMITED
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Company dossier

Z. KOUZALIS DEVELOPERS (LIMANAKI) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194822 · HE194822 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Z. KOUZALIS DEVELOPERS (LIMANAKI) LIMITED
DRCIP data.gov.cy
HE194822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

9 links
Shared operator — likely the same administrator
RUIDOSO OVERSEAS LIMITEDShared officer / director · 10 share thisDECATUR LIMITEDShared officer / director · 10 share thisDEKEDRIAN ENTERPRISES LIMITEDShared officer / director · 10 share thisSOTELO LTDShared officer / director · 10 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 10 share thisPARMIDA ENTERPRISES LIMITEDShared officer / director · 10 share thisSELDEMOSA TRADING LIMITEDShared officer / director · 10 share thisKRONOS WHC LIMITEDShared officer / director · 10 share thisCOAL SUPPLY & SERVICE (CSS) LIMITEDShared officer / director · 10 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
ARTAK LITMANdirector—Cyprus registry
ARTAK LITMANsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100