DOSSIERS / ZOUVANIS KOUZALIS HOLDINGS COMPANY LTD
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Company dossier

ZOUVANIS KOUZALIS HOLDINGS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-21
KYBE ID: HE204362 · HE204362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ZOUVANIS KOUZALIS HOLDINGS COMPANY LTD
DRCIP data.gov.cy
HE204362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-21
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 9,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AS.SA.AN. INVESTMENTS LIMITEDShared registered address · 5 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared registered address · 5 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared registered address · 5 share thisM.M. THE ART OF DEVELOPING LTDShared registered address · 5 share thisDAVEROS LIMITEDShared officer / director · 10 share thisZ. KOUZALIS DEVELOPERS (AGIA VARVARA) LIMITEDShared officer / director · 10 share thisAS.SA.AN. INVESTMENTS LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVARIMELO LIMITEDShared officer / director · 10 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared officer / director · 10 share thisM.M. THE ART OF DEVELOPING LTDShared officer / director · 10 share thisOCV RESORT MANAGEMENT LTDShared 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100