DOSSIERS / Α. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-11-22
KYBE ID: HE13138 · HE13138 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Α. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13138
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-22
DRCIP data.gov.cy
Αρμενίας, 51,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
"ΖΟΡΠΑΣ ΜΙΚΡΟΓΕΥΜΑΤΑ" ΛΙΜΙΤΕΔShared registered address · 2 share thisLAA VAPIFY LTDShared officer / director · 9 share thisA Z NEW YORK'S BEST COOKIE'S LIMITEDShared officer / director · 9 share thisVOLGANO CONFECTIONERY LIMITEDShared officer / director · 9 share thisΑ. ΖΟΡΠΑΣ & ΥΙΟΙ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDShared officer / director · 9 share thisALVERA WATER DISTRIBUTORS LIMITEDShared officer / director · 9 share thisTHREEZOR LTDShared officer / director · 9 share thisC.A. ELTHECO CO.Shared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΖΟΡΠΑΣ & ΥΙΟΙ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100