DOSSIERS / ZORSAV IMPORTS-EXPORTS LIMITED
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Company dossier

ZORSAV IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-03
KYBE ID: HE125787 · HE125787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ZORSAV IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE125787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 45Α,, Κάτω Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
CH. SAVVA VISION INVESTMENTS LIMITEDShared officer / director · 5 share thisVAKOUZO CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 5 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Γ. ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.A.Z. TRAVEL HUB LIMITEDShared officer / director · 5 share thisHARRY DREAM GARDENS LIMITEDShared officer / director · 5 share thisΑΡΤΟΠΟΙΕΙΟΝ ΖΑΠΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSNACK ATTACK CO LIMITEDShared officer / director · 5 share thisTAXI CAB NICOSIA C.S.Shared officer / director · 5 share thisΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑShared officer / director · 11 share thisF.F. ΑDVANCE INDUSTRIAL TECHNOLOGY LTDShared officer / director · 11 share thisGOLGISERVE LIMITEDShared officer / director · 11 share thisJ.S. SEVAN CATERING LIMITEDShared officer / director · 11 share thisGLOBE PHAROS FOR ENGINEERING AND MACHINERY LTDShared officer / director · 11 share thisA.R. CATERING LTDShared officer / director · 11 share thisATIEN SERVICES LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE125787/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100