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Company dossier

ANDREAS G. ZORPAS "MIKY" LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-27
KYBE ID: HE13808 · HE13808 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameANDREAS G. ZORPAS "MIKY" LIMITED

DRCIP data.gov.cy

RegistrationHE13808

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-03-27

DRCIP data.gov.cy

Registered addressΕσπερίδων, 14,, Στρόβολος, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARGELIN LIMITEDdissolved G. SYRIMIS & CO.dissolved KPMG CONSULTANTS LIMITEDdissolved KPMG LIMITEDactive KPMG PROPERTIES LIMITEDactive KPMG SERVICES (CYPRUS) LIMITEDdissolved KPMG SPECIALISED SERVICES LIMITEDactive SETHIS LIMITEDdissolved ΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑdissolved

Connections

2 links

Shared operator — likely the same administrator

ALMINA DEVELOPMENT CO. LIMITEDShared officer / director · 2 share this ΠΑΙΔΙΚΑ ΕΙΔΗ "ΜΙΚΥ" Α. ΖΟΡΠΑΣShared officer / director · 2 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Γ. ΖΟΡΠΑΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΦΙΛΟΘΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100