DOSSIERS / ZEUS LAND DEVELOPERS LTD
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Company dossier

ZEUS LAND DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218044 · HE218044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZEUS LAND DEVELOPERS LTD
DRCIP data.gov.cy
HE218044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ακροπόλεως, 71,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SILVER CHOICE PROPERTIES LTDShared officer / director · 7 share thisA&G REAL ESTATE MAX LTDShared officer / director · 7 share thisPE.NI.GE. DEVELOPMENT & TRADING CO LIMITEDShared officer / director · 7 share thisGREGERM TRADING LIMITEDShared officer / director · 7 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 7 share thisN.F.V. ADONIS BROS (HOTELS) LIMITEDShared officer / director · 7 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
ΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΡΟΚΟΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100