DOSSIERS / ZALOU PROPERTY VII LTD
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Company dossier

ZALOU PROPERTY VII LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-19
KYBE ID: HE421690 · HE421690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ZALOU PROPERTY VII LTD
DRCIP data.gov.cy
HE421690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-19
DRCIP data.gov.cy
28 Οκτωβρίου & Γρίβα Διγενή,, ENGOMI BUSINESS CENTER BLOCK C, Floor 3, Flat 308,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZALOU PROPERTY V LTDShared registered address · 2 share thisK & Z BUILD ART PROPERTIES LTDShared officer / director · 11 share thisSOLEMARE ESTATES LIMITEDShared officer / director · 11 share thisZALOU PROPERTY V LTDShared officer / director · 11 share thisZALOU PROPERTY II LTDShared officer / director · 11 share thisZALOU PROPERTY IV LTDShared officer / director · 11 share thisK & Z BUILD ART CONSTRUCTION & RENOVATION LTDShared officer / director · 11 share thisZ & S CONSTRUCTIONS LTDShared officer / director · 11 share thisZALOU PROPERTY LTDShared officer / director · 11 share thisZALOU PROPERTY III LTDShared officer / director · 11 share thisAXTENA TRADING LIMITEDShared 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100