DOSSIERS / ZORRO'S PUB
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Company dossier

ZORRO'S PUB

CYPRUS · COMPANY · INCORPORATED 1991-10-31
KYBE ID: BN11382 · BN11382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ZORRO'S PUB
DRCIP data.gov.cy
BN11382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-10-31
DRCIP data.gov.cy
Παφίας Αφροδίτης, 28,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
APHRODITE THEME ISLAND LIMITEDShared officer / director · 6 share thisMK GREAT MOTORS LIMITEDShared officer / director · 6 share thisCOSTAS MENELAOU TRADING LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΜΕΝΕΛΑΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 6 share thisMK GREAT MOTORSShared officer / director · 6 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΕΝΕΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100