DOSSIERS / KANTINA E.T.C. TRADING LIMITED
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Company dossier

KANTINA E.T.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-12
KYBE ID: HE132871 · HE132871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KANTINA E.T.C. TRADING LIMITED
DRCIP data.gov.cy
HE132871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-12
DRCIP data.gov.cy
Αρμενίας, 51,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FORLANIO ESTATES LIMITEDShared registered address · 4 share thisMATCO SERVISES LIMITEDShared registered address · 4 share thisZORPAS & REGENCY SWEET INDUSTRY LIMITEDShared registered address · 4 share thisZIPPY TRADING COMPANY LIMITEDShared officer / director · 6 share thisANCOPA COOLING CO LIMITEDShared officer / director · 6 share thisFORLANIO ESTATES LIMITEDShared officer / director · 6 share thisΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ''ΤΟ ΖΥΜΩΤΟΝ'' ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEGA Z POINT TRADING COMPANY LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Α. ΖΟΡΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΤΖΟΥΛΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100