DOSSIERS / ΖΟΥΜΠΕΡΟ
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Company dossier

ΖΟΥΜΠΕΡΟ

CYPRUS · COMPANY · INCORPORATED 1989-08-12
KYBE ID: BN9499 · BN9499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΖΟΥΜΠΕΡΟ
DRCIP data.gov.cy
BN9499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-08-12
DRCIP data.gov.cy
Αγίου Ελευθερίου, 15,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisG.P. GEO - TEK LTDShared officer / director · 10 share thisM.M.C. PAPHITIS LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΣΥΜΕΟΥ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΣΤΑΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΩΣΤΑΣ Σ. ΠΑΦΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCPA MOTOR WORKS LIMITEDShared officer / director · 10 share thisPAPHITIS & YENIS (DEVELOPERS) LIMITEDShared officer / director · 10 share thisK & G PAFITIS MOTORS LIMITEDShared officer / director · 10 share thisΠΑΦΙΤΗΣ & ΓΕΝΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 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 ΠΑΦΙΤΗΣshareholder—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