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Company dossier

CAPTAIN ZORBAS BOAT TRIPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-04
KYBE ID: HE124277 · HE124277 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameCAPTAIN ZORBAS BOAT TRIPS LIMITED

DRCIP data.gov.cy

RegistrationHE124277

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-04

DRCIP data.gov.cy

Registered addressΓεώργιου Παπαβερκίου,, Προδρόμι, 8854, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΠΑΝΑΓΗ & Χ"ΑΝΤΩΝΗΣShared officer / director · 2 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

Name	Role	From	Source
ΗΡΟΔΟΤΟΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΔΑΜΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100