DOSSIERS / ΠΑΙΔΙΚΑ ΕΙΔΗ "ΜΙΚΥ" Α. ΖΟΡΠΑΣ
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ΠΑΙΔΙΚΑ ΕΙΔΗ "ΜΙΚΥ" Α. ΖΟΡΠΑΣ

CYPRUS · COMPANY · INCORPORATED 1977-04-29
KYBE ID: BN3187 · BN3187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΠΑΙΔΙΚΑ ΕΙΔΗ "ΜΙΚΥ" Α. ΖΟΡΠΑΣ
DRCIP data.gov.cy
BN3187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-04-29
DRCIP data.gov.cy
Ουζουνιάν, 40-42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΖΟΡΠΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100