Key facts
activeCODIAZELLA LTD
DRCIP data.gov.cy
HE324766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-30
DRCIP data.gov.cy
Νικηφόρου Φωκά, 36,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CODIAZELLA LTD
RISK SCORE28MEDIUM RISK
Companies at this address
69 totalAMERLOFT LIMITEDAMSTERDAM TRUST CORPORATION (CYPRUS) LTDAPHORISM HOLDING LIMITEDATC SECRETARIES LTDBABCOCK COMMUNICATIONS CYPRUS LIMITEDBELDEN CYPRUS LIMITEDBESUAR LIMITEDBLAYFORT LIMITEDCHAMPIONS PROPERTIES LIMITEDCSC GLOBAL (CYPRUS) LIMITEDCSC GLOBAL DIRECTOR LIMITEDCSC GLOBAL SECRETARIAL SERVICES LIMITEDCSC TRUST CORPORATION (CYPRUS) LTDDFASS WORLDWIDE LIMITEDDRONTO INVESTMENTS LTDESTERN HOLDINGS LIMITEDFORTEAM INVESTMENTS LIMITEDHILTON CYPRUS LIMITEDHITEC ELECTRIC SERVICES LIMITEDHKA GLOBAL (CYPRUS) LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ | director | — | Cyprus registry |
| ΠΟΛΥΚΑΡΠΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| CSC GLOBAL SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100