DOSSIERS / ΖΩΦΟΡΟΣ Α.Ε.
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Company dossier

ΖΩΦΟΡΟΣ Α.Ε.

CYPRUS · COMPANY · INCORPORATED 1998-11-16
KYBE ID: AE999 · AE999 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ΖΩΦΟΡΟΣ Α.Ε.
DRCIP data.gov.cy
AE999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1998-11-16
DRCIP data.gov.cy
Αθηνών, 86,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS TOURIST ORGANISATION LIMITEDdissolvedA.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolvedADUANA TRADING LIMITEDdissolvedADYAR INVESTMENTS LIMITEDdissolvedAGL FINANCE AND CREDIT COMPANY LIMITEDdissolvedA-I MEDIA (CYPRUS) LIMITEDdissolvedAJALA LTDactiveALEXANDRITE TRADING LIMITEDdissolvedALPHA BEAUTY LIMITEDdissolvedANGLO MIDDLE EAST LIMITEDdissolvedANGLO OVERSEAS AVIATION & SHIPPING LIMITEDdissolvedANGLO OVERSEAS HOTELS LIMITEDdissolvedANGLO OVERSEAS PETROLEUM LIMITEDdissolvedANGLO OVERSEAS POWER GENERATION LIMITEDdissolvedA.P.S. ACTION CONSULTING LIMITEDdissolvedARCH COMMUNICATIONS LIMITEDdissolvedAZURE BAY LIMITEDdissolvedBARON OIL LIMITEDdissolvedBELASCO LIMITEDdissolvedBERNWOOD LIMITEDdissolved

+95 more

Connections

1 link
Shared operator — likely the same administrator
DESAMO LIMITEDShared officer / director · 2 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

8 people
NameRoleFromSource
ΜΑΡΙΑ ΛΑΜΠΡΟΥauthorised—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΣΕΚΟΥΡΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΚΟΒΑΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΑΝΝΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΑΛΟΓΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΔΡΕΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΦΟΥΝΤΟΥΛΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100