DOSSIERS / GIOVANIS ZOUVANI (OPTICAL) LTD
← SearchExport PDF
Company dossier

GIOVANIS ZOUVANI (OPTICAL) LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-28
KYBE ID: HE195474 · HE195474 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GIOVANIS ZOUVANI (OPTICAL) LTD
DRCIP data.gov.cy
HE195474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-28
DRCIP data.gov.cy
1 Απριλίου, 120,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.I. SUN ENERGY ESTATE LIMITEDdissolvedA. MAZE INVESTMENTS LIMITEDdissolvedAVRAMIS D.MOULAZIMIS (AMERICANOS PUB & RESTAURANT) LTDactiveBAKE N SNACKS LIMITEDdissolvedD & A MOULAZIMIS (RIPPLES SNACK BAR) LIMITEDactiveELENA KOUMOULLI ENTERPRISES LIMITEDstrike_offE & P GARDENS CARE LIMITEDstrike_offE. TRIAROS & CO LIMITEDstrike_offEVELTHON HIGH END PROPERTY CONSULTANTS LIMITEDactiveG. BINDA LIMITEDstrike_offG.F.T. FLOURIS ENTERPRISES LIMITEDstrike_offMOERA LIMITEDdissolvedN.N.K. DECOPLUS LIMITEDactiveP.K. JUST SCUBA LTDactiveP.P.F.D.S OIKOS GREENBAY VIEW DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "IRENE" DEVELOPMENT LTDdissolvedP.P.F.D.S. OIKOS "MARKOS HILL'' DEVELOPMENT LTDdissolvedP.P.F.D.S OIKOS ST NICHOLAS DEVELOPMENT LTDdissolvedTAG EXCLUSIVE TECH LIMITEDactiveT & P REMOTE CONTROL MODELS LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΤΖΙΟΒΑΝΗΣ Α. ΖΟΥΒΑΝΗdirector—Cyprus registry
ΤΖΙΟΒΑΝΗΣ Α. ΖΟΥΒΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100