DOSSIERS / ZOUVANIS KOUZALIS (DEVELOPERS) LIMITED
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Company dossier

ZOUVANIS KOUZALIS (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-12
KYBE ID: HE25132 · HE25132 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
ZOUVANIS KOUZALIS (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE25132
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-12
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 9,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ZOUVANIS KOUZALIS HOLDINGS COMPANY LTDShared registered address · 5 share thisAS.SA.AN. INVESTMENTS LIMITEDShared registered address · 5 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared registered address · 5 share thisM.M. THE ART OF DEVELOPING LTDShared registered address · 5 share thisDDP AGRO FARM TRADING LTDShared officer / director · 7 share thisDDP AGRO FARM PRODUCTSShared officer / director · 7 share thisΕΠΑΥΛΗ ΓΙΩΡΚΗ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVARIMELO LIMITEDShared officer / director · 7 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDShared officer / director · 7 share thisAS.SA.AN. INVESTMENTS LIMITEDShared officer / director · 10 share thisOCV RESORT MANAGEMENT LTDShared officer / director · 10 share thisDAVEROS LIMITEDShared officer / director · 10 share thisZ. KOUZALIS DEVELOPERS (AGIA VARVARA) LIMITEDShared officer / director · 10 share thisM.M. THE ART OF DEVELOPING 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.

Showing 15 of 17 — full graph via /v1/entities/HE25132/network.

People with significant control

2 people
NameRoleFromSource
ΖΟΥΒΑΝΗΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z.KOUZALIS DEVELOPERS (AYIA THEKLA) LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100