DOSSIERS / ZOURIDES PROPERTY DIRECT LIMITED
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Company dossier

ZOURIDES PROPERTY DIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-17
KYBE ID: HE72355 · HE72355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ZOURIDES PROPERTY DIRECT LIMITED
DRCIP data.gov.cy
HE72355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-17
DRCIP data.gov.cy
Πιαλέ Πασιά,, STADEN COURT, ΚΑΤ. 3,, Περιοχή ΜΑΚΕΝΖΥ, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ZOUREAL VALUATIONSShared officer / director · 3 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 3 share thisS.S.E.E. COMPANY LTDShared officer / director · 12 share thisGAZINE PROPERTIES LIMITEDShared officer / director · 12 share thisΒΙΒΛΙΟΠΩΛΕΙΟ Η ΝΕΑ ΠΕΡΓΑΜΗΝΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBEST WAY ESTATES LIMITEDShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOU LTDShared officer / director · 12 share thisM.EL.IN. G. LIMITEDShared officer / director · 12 share thisAVZOR LTDShared officer / director · 12 share thisGTFX INVESTMENTS LIMITEDShared officer / director · 12 share thisLINES OF DESIGN BY ELENA GREGORIOUShared officer / director · 12 share thisE. ZOURIDES BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisGREGORIOU C.A.P.E. (DEVELOPERS) LIMITEDShared officer / director · 12 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
ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100