DOSSIERS / ZOULA LTD
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Company dossier

ZOULA LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-19
KYBE ID: HE375089 · HE375089 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ZOULA LTD
DRCIP data.gov.cy
HE375089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-19
DRCIP data.gov.cy
Γιαννάκη Παππουλή, 21,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IOANNIS N. PATSALIDES GENERAL ENTERPRISES LIMITEDShared registered address · 6 share thisANDASTA LTDShared registered address · 6 share thisPI.ZO.TA. ESTATES LIMITEDShared registered address · 6 share thisIOANNIS N. PATSALIDIS IMMOVABLE PROPERTIES LIMITEDShared registered address · 6 share thisHH AUTOTRADING LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
IOANNIS N. PATSALIDES GENERAL ENTERPRISES LIMITEDdirector—Cyprus registry
IOANNIS N. PATSALIDES GENERAL ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100