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Company dossier

ΓΙΑΝΝΑΚΗΣ ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-06
KYBE ID: HE109574 · HE109574 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΓΙΑΝΝΑΚΗΣ ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE109574

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-06

DRCIP data.gov.cy

Registered addressΠινδάρου, 4,, Αθηαίνου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CARDELLINO SHOESactive SAPORO SHOESactive

Connections

3 links

Shared operator — likely the same administrator

VAKOUZO CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 2 share this MONTESSORI LIMITEDShared officer / director · 3 share this ΠΑΝΑΓΙΩΤΗΣ ΖΟΡΜΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΖΟΡΠΑΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΖΟΡΠΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΟΡΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100