DOSSIERS / ZALOU PROPERTY LTD
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Company dossier

ZALOU PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-27
KYBE ID: HE380519 · HE380519 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ZALOU PROPERTY LTD
DRCIP data.gov.cy
HE380519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-27
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKION BUILDING, Floor 5, Flat 501,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

12 links
Shared operator — likely the same administrator
RS INTERNATIONAL GMBHShared registered address · 3 share thisPROQUASERV ADVISORS LTDShared registered address · 3 share thisSOLEMARE ESTATES LIMITEDShared officer / director · 11 share thisZALOU PROPERTY IV LTDShared officer / director · 11 share thisZ & S CONSTRUCTIONS LTDShared officer / director · 11 share thisZALOU PROPERTY III LTDShared officer / director · 11 share thisZALOU PROPERTY VII LTDShared officer / director · 11 share thisAXTENA TRADING LIMITEDShared officer / director · 11 share thisZALOU PROPERTY V LTDShared officer / director · 11 share thisZALOU PROPERTY II LTDShared officer / director · 11 share thisK & Z BUILD ART CONSTRUCTION & RENOVATION LTDShared officer / director · 11 share thisK & Z BUILD ART PROPERTIES LTDShared officer / director · 11 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
ΟΜΗΡΟΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΖΑΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100