DOSSIERS / ZALOU PROPERTY II LTD
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Company dossier

ZALOU PROPERTY II LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-16
KYBE ID: HE387725 · HE387725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ZALOU PROPERTY II LTD
DRCIP data.gov.cy
HE387725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-16
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, BLOCK C, Floor 3, Flat 308,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

13 links
Shared operator — likely the same administrator
BAKERNO ESTATES LIMITEDShared registered address · 4 share thisZ & S CONSTRUCTIONS LTDShared registered address · 4 share thisZALOU PROPERTY III LTDShared registered address · 4 share thisSOLEMARE ESTATES LIMITEDShared officer / director · 11 share thisZ & S CONSTRUCTIONS LTDShared officer / director · 11 share thisZALOU PROPERTY IV LTDShared officer / director · 11 share thisZALOU PROPERTY VII LTDShared officer / director · 11 share thisAXTENA TRADING LIMITEDShared officer / director · 11 share thisK & Z BUILD ART CONSTRUCTION & RENOVATION LTDShared officer / director · 11 share thisZALOU PROPERTY III LTDShared officer / director · 11 share thisZALOU PROPERTY V LTDShared officer / director · 11 share thisZALOU PROPERTY 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
ΕΛΕΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100