DOSSIERS / "ΤΖΟΥΛΙΑ" ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

"ΤΖΟΥΛΙΑ" ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-02-25
KYBE ID: HE92740 · HE92740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
"ΤΖΟΥΛΙΑ" ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE92740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-25
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA COURT, Floor 6, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ALLERISK INSURANCE BROKERS LIMITEDdissolvedFUTURA AGENCIES AND TRADING LIMITEDdissolvedINTERARGENTUM TRADING LIMITEDdissolvedPHOTO SYLVAN STUDIOdissolvedPOLYS KLEANTHOUS LIMITEDdissolvedRONTIER MARINE LIMITEDdissolved"ΕΣΤΙΑ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ KAI AΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑactiveΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑdissolved

People with significant control

3 people
NameRoleFromSource
ΙΟΥΛΙΑ Π. ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100