DOSSIERS / ZORB FRANCHISES LIMITED
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Company dossier

ZORB FRANCHISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-05
KYBE ID: HE122104 · HE122104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZORB FRANCHISES LIMITED
DRCIP data.gov.cy
HE122104
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-05
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RUDDER SHIPPING LIMITEDShared officer / director · 7 share thisGABELLA TRAVEL AND TRADE LIMITEDShared officer / director · 7 share thisVIOSTONE TRADING AND MANUFACTURING LIMITEDShared officer / director · 7 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 7 share thisONE OF A KIND INVESTMENTS LIMITEDShared officer / director · 7 share thisΗ ΚΟΥΖΙΝΑ ΤΗΣ ΜΑΧΗΣ ΚΥΡΙΑΚΟΥShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΑΧΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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