DOSSIERS / ΑΔΕΛΦΟΙ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-01-10
KYBE ID: HE5011 · HE5011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΚΟΥΖΑΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-01-10
DRCIP data.gov.cy
Μαραθώνος, 8,, KOUTALI BROTHERS FARM,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EL.XE.NI.DI. TOURISTIC CO. LIMITEDShared officer / director · 3 share thisG. & X. PYRILLIS PROPERTIES LIMITEDShared officer / director · 3 share thisZ. KOUZALIS DEVELOPERS (AGIA VARVARA) LIMITEDShared officer / director · 10 share thisOCV RESORT MANAGEMENT LTDShared officer / director · 10 share thisZOUVANIS KOUZALIS (DEVELOPERS) LIMITEDShared officer / director · 10 share thisM.M. THE ART OF DEVELOPING LTDShared officer / director · 10 share thisDAVEROS LIMITEDShared officer / director · 10 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΥΠΕΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZOUVANIS KOUZALIS HOLDINGS COMPANY LTDShared officer / director · 10 share thisVARIMELO LIMITEDShared officer / director · 10 share thisAS.SA.AN. INVESTMENTS LIMITEDShared officer / director · 10 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
ΖΟΥΒΑΝΗΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΥΖΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100