DOSSIERS / K.S.Z. PAPER CONVERTING LIMITED
← SearchExport PDF
Company dossier

K.S.Z. PAPER CONVERTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-19
KYBE ID: HE21855 · HE21855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
K.S.Z. PAPER CONVERTING LIMITED
DRCIP data.gov.cy
HE21855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 111,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΟΥΔΡΟΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100