DOSSIERS / ΚΑΛΛΙΝΙΚΟΣ ΖΟΡΠΑΣ ΟΙΚΟΔΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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ΚΑΛΛΙΝΙΚΟΣ ΖΟΡΠΑΣ ΟΙΚΟΔΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-15
KYBE ID: HE142083 · HE142083 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΚΑΛΛΙΝΙΚΟΣ ΖΟΡΠΑΣ ΟΙΚΟΔΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE142083
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-15
DRCIP data.gov.cy
Τριών Ιεραρχών, 2,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.K. ZORPAS DEVELOPERS LIMITEDShared officer / director · 2 share thisP & A WINE AND SPIRITS LIMITEDShared officer / director · 5 share thisN.A.S. NUTS LIMITEDShared officer / director · 5 share thisAURORALIA STUDIOShared officer / director · 5 share thisA. C. S. ALUMINIUM LTDShared officer / director · 5 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
NameRoleFromSource
ΚΑΛΛΙΝΙΚΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΑΝΤΡΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100