DOSSIERS / ZOUSTOUFAL SERVICES LIMITED
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Company dossier

ZOUSTOUFAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-08
KYBE ID: HE457321 · HE457321 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ZOUSTOUFAL SERVICES LIMITED
DRCIP data.gov.cy
HE457321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-08
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 79,, NORA COURT, Floor 2, Flat 203-205,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADGUARD SOFTWARE LIMITEDstrike_offBLACK OAK INVESTMENTS PLCactiveBOUSNIO HOLDINGS LIMITEDactiveD & DUCHESS HOLDINGS LTDstrike_offD&M GAME VENTURES LTDactiveDQS DIGITAL QUALITY SOLUTIONS LTDstrike_offDRENFORD HOLDINGS LIMITEDstrike_offHEVUMAL CONSULTING LIMITEDactiveINFINITEPATH LTDactiveIROCHA LIMITEDactiveLIGHTHARBOUR HOLDINGS LIMITEDdissolvedMAGICSPHERE SERVICES LIMITEDactiveMENETOS SERVICES LIMITEDactiveNEDIME LIMITEDactiveNES - STRATEGY CONSULTING LTDactiveNEWMARTE MEDIA SERVICES CO LIMITEDdissolvedPEL LIMITEDactivePEPLI CONSULTING LIMITEDactiveQUINLAN GLOBAL HOLDINGS LIMITEDactiveSANYDO CONSULTING LTDstrike_off

+9 more

Connections

3 links
Shared operator — likely the same administrator
NOVA PROPERTY INVESTMENTS SRLShared officer / director · 4 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.

Showing 1 of 3 — full graph via /v1/entities/HE457321/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΔΕΛΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100