DOSSIERS / ZUESS HOLDINGS LIMITED
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Company dossier

ZUESS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-20
KYBE ID: HE39439 · HE39439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ZUESS HOLDINGS LIMITED
DRCIP data.gov.cy
HE39439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-20
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνορος,, IRIS TOWER, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KELDA HOLDINGS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100