DOSSIERS / ZIPPY TRADING COMPANY LIMITED
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Company dossier

ZIPPY TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-13
KYBE ID: HE135021 · HE135021 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
ZIPPY TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE135021
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-13
DRCIP data.gov.cy
Αρμενίας, 51,, Floor 1,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKKIS HOLDINGS LIMITEDactiveANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDstrike_offANCOPA COOLING CO LIMITEDstrike_offA. ZORBAS CATERING LTDstrike_offA. ZORBAS INTERNATIONAL PROPERTIES LTDstrike_offBERONO LIMITEDactiveBURNIGE HOLDINGS LIMITEDdissolvedCINEFILEX TRADING LIMITEDdissolvedCLEANEC SERVICES LTDactiveCONSTANTINOS ZORBAS INTERNATIONAL ESTATES LTDstrike_offCORECAR LEASING LTDactiveCOSINO LIMITEDactiveCR. G. KEBAB ZONESactiveDANORIA HOLDING LIMITEDstrike_offDILERO PROPERTIES LIMITEDstrike_offDONTE LIMITEDactiveEATWELL LTDstrike_offECOLOOP INNOVATIONS LTDactiveE.FOS LTDstrike_offEIGENEM TRADING LIMITEDstrike_off

+47 more

Connections

9 links
Shared operator — likely the same administrator
GOODDARDER HOLDING LΙΜΙTΕDShared registered address · 5 share thisANCOPA COOLING CO LIMITEDShared registered address · 5 share thisEATWELL LTDShared registered address · 5 share thisMEGA Z POINT TRADING COMPANY LIMITEDShared registered address · 5 share thisΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ''ΤΟ ΖΥΜΩΤΟΝ'' ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEGA Z POINT TRADING COMPANY LIMITEDShared officer / director · 6 share thisFORLANIO ESTATES LIMITEDShared officer / director · 6 share thisANCOPA COOLING CO LIMITEDShared officer / director · 6 share thisKANTINA E.T.C. TRADING 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
ΜΙΧΑΗΛ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 67 companies

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 (MEGA Z POINT TRADING COMPANY LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100