DOSSIERS / M. & E. KOUZALIS DEVELOPERS LIMITED
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Company dossier

M. & E. KOUZALIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-22
KYBE ID: HE25396 · HE25396 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
M. & E. KOUZALIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE25396
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-22
DRCIP data.gov.cy
Βρυσουδίων, 109,, ARGOMANSION BUILDING, Flat 1-2,, Αγία Τριάδα, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AMLAK INTERNATIONAL ESTATES LTDShared officer / director · 2 share thisSTARFIGHT TRADING CO. LIMITEDShared officer / director · 5 share thisE.Z. CRESCENDO DELIGHTS RESTAURANT LTDShared officer / director · 5 share thisAPLON TRADING LIMITEDShared officer / director · 5 share thisEXECUTIVE A.G. CO. LTDShared officer / director · 5 share thisMARCOS KOUZALIS FARM LIMITEDShared officer / director · 8 share thisNIK & DEM DEVELOPERS LIMITEDShared officer / director · 8 share thisK.E.A.B. LIMITEDShared officer / director · 8 share thisROMULUS HOTEL APARTMENTS LIMITEDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ "ΜΙΚΡΟΛΙΜΑΝΟ"Shared officer / director · 8 share thisDEMTA TRADING OVERSEAS LIMITEDShared officer / director · 8 share thisMARKOS KOUZALIS INVESTMENTS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΟΥΖΟΥΡΗ ΚΟΥΖΑΛΗdirector—Cyprus registry
ΜΑΡΚΟΣ Ζ. ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ Ζ. ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIK & DEM DEVELOPERS LIMITED · strike_off · name-sim 0.5) — 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