DOSSIERS / ANCOPA COOLING CO LIMITED
← SearchExport PDF
Company dossier

ANCOPA COOLING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-21
KYBE ID: HE137798 · HE137798 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ANCOPA COOLING CO LIMITED
DRCIP data.gov.cy
HE137798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-21
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_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_offEJK CONSULTING & ENGINEERING LTDdissolved

+47 more

Connections

9 links
Shared operator — likely the same administrator
EATWELL LTDShared registered address · 5 share thisMEGA Z POINT TRADING COMPANY LIMITEDShared registered address · 5 share thisGOODDARDER HOLDING LΙΜΙTΕDShared registered address · 5 share thisZIPPY TRADING COMPANY LIMITEDShared registered address · 5 share thisFORLANIO ESTATES LIMITEDShared officer / director · 6 share thisZIPPY TRADING COMPANY LIMITEDShared officer / director · 6 share thisKANTINA E.T.C. TRADING LIMITEDShared officer / director · 6 share thisMEGA Z POINT TRADING COMPANY LIMITEDShared officer / director · 6 share thisΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ''ΤΟ ΖΥΜΩΤΟΝ'' ΛΙΜΙΤΕΔShared 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

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100