DOSSIERS / ZOURIDES CARGO AND SERVICES LIMITED
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Company dossier

ZOURIDES CARGO AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-14
KYBE ID: HE43014 · HE43014 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ZOURIDES CARGO AND SERVICES LIMITED
DRCIP data.gov.cy
HE43014
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-14
DRCIP data.gov.cy
Πεντέλης, 12,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΛΟΥΚΗΣ ΘΕΟΔΟΥΛΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisZOURIDIS & SONS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisM. ZOURIDES LIMITEDShared officer / director · 5 share thisS. & G. BEST WAY ESTATES LIMITEDShared officer / director · 5 share thisGTFX INVESTMENTS LIMITEDShared officer / director · 5 share thisBEST WAY ESTATES LIMITEDShared officer / director · 5 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
ΕΥΣΤΑΘΙΟΣ ΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. ZOURIDES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100