DOSSIERS / ΖΥΓΑΙΝΑ ΛΤΔ
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Company dossier

ΖΥΓΑΙΝΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236332 · HE236332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΖΥΓΑΙΝΑ ΛΤΔ
DRCIP data.gov.cy
HE236332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-19
DRCIP data.gov.cy
Γρίβα Διγενή & Χρίστου Κκέλη,, THEODOROU BUILDING, Floor 3, Flat 32,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ARIOLGA NAILS LIMITEDdissolvedCALIBERX LTDactiveMARVELLOUS ACCESSORIES & GIFT SHOP LIMITEDdissolvedM.O.A.Z. GENERAL TRADING CO LIMITEDdissolvedNΙCOS SPORTS LIMITEDdissolvedΒ.Κ. ΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΚΔΗΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΔ.Ν. ΤΣΙΤΟΥΡΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΦΡΟΝΙΟΥ & ΝΙΚΟΛΑΟΥ ΛΤΔdissolvedΠΕΡΙΠΤΕΡΟ "ΤΟ ΜΕΓΑΛΟ" ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΟΥΛΛΑ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100