DOSSIERS / ΖΩΟΥΛΑ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε
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ΖΩΟΥΛΑ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2008-12-29
KYBE ID: HE243973 · HE243973 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΖΩΟΥΛΑ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε
DRCIP data.gov.cy
HE243973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-29
DRCIP data.gov.cy
Γλάδστωνος, 118,, VASOS ELIADES BUILDING, Floor 5, Flat 501,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. A. SIAMANC LIMITEDdissolvedALIO OLIO DELICATESSENdissolvedANGELOS C. AGATHANGELOU SURVEYORS L.L.C.strike_offAPASCO COMMERCIAL LTDdissolvedCASTELLENI PROPERTIES & INVESTMENTS LIMITEDstrike_offDG METAXAS ENGINEERING & CONSULTING LIMITEDdissolvedEL.DE PHARMACEUTICAL TRADING LIMITEDdissolvedFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDdissolvedJ. C. GLADSTONOS 118 TRADING LTDdissolvedLOCAN STYLE LTDactiveR&M&A CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedΓΡΑΦΕΙΟ ΣΥΜΒΟΥΛΩΝ ΑΡΧΙΤΕΚΤΟΝΩΝ & ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΜΙΛΤΟΣ ΒΟΣΚΑΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣ ΛΤΔdissolved

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΗΛΙΑdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100