DOSSIERS / ZS LA VIE G FURNITURE LTD
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Company dossier

ZS LA VIE G FURNITURE LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-22
KYBE ID: HE385500 · HE385500 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ZS LA VIE G FURNITURE LTD
DRCIP data.gov.cy
HE385500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-22
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, Flat 1,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSAROKA HOLDING LTDactiveARES CONSULTINGPLUS LTDdissolvedCAVOKEY TRADINGdissolvedCEA CODE SOLUTIONS LTDdissolvedCLB GREEN ENERGY LTDdissolvedD.C. EVGENIOU TECHNOFOOD (CY) LTDactiveDRAGON MEDITTERANEAN CO LTDstrike_offFRANCONIA HOLDINGS LIMITEDdissolvedIMEE INVESTMENTS AND DEVELOPMENTS LIMITEDstrike_offINUNION TRUST CORPORATE SERVICES LTDdissolvedJPC COMMERCE GROUP LTDactiveKOZY HOLDING LIMITEDactiveMAGNOLIA FLOWER SHOPactiveMANDIAL PAPER LTDactiveMD PHYSIOREGULATION LTDstrike_offNRD INVEST LTDdissolvedNT ELEVATING MUSIC & SOUND DESIGN LTDstrike_offPONTE VECCHIO ANTIQUESactiveRSM AVIATION CONSULTANTS LTDstrike_offRSW GLOBAL INVEST LTDdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
SUNTOWN PROJECTS LTDShared officer / director · 4 share thisZOE AVGOUSTI MEDIAShared officer / director · 4 share thisKOZY HOLDING LIMITEDShared officer / director · 4 share thisTIP TOP LIMITEDShared officer / director · 8 share thisK.N. UNIFRESH LIMITEDShared officer / director · 8 share thisTHEOSEVIS TRADING LIMITEDShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΝΑΥΠΗΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΑΦΕ ΚΑΜΠΑΝΑShared officer / director · 8 share thisH.O.S BEAUTY & ART 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

2 people
NameRoleFromSource
ΖΩΗ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100