DOSSIERS / Z. KOUZALIS DEVELOPERS (AGIA VARVARA) LIMITED
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Company dossier

Z. KOUZALIS DEVELOPERS (AGIA VARVARA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199310 · HE199310 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Z. KOUZALIS DEVELOPERS (AGIA VARVARA) LIMITED
DRCIP data.gov.cy
HE199310
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 9,, Παραλίμνι, 5318, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OCV RESORT MANAGEMENT LTDShared officer / director · 10 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDAVEROS LIMITEDShared officer / director · 10 share thisM.M. THE ART OF DEVELOPING LTDShared officer / director · 10 share thisZOUVANIS KOUZALIS HOLDINGS COMPANY LTDShared officer / director · 10 share thisVARIMELO LIMITEDShared officer / director · 10 share thisAS.SA.AN. INVESTMENTS LIMITEDShared officer / director · 10 share thisZOUVANIS KOUZALIS (DEVELOPERS) 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
ΖΟΥΒΑΝΗΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΖΟΥΒΑΝΗΣ 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 (AYIA THEKLA) 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