DOSSIERS / ΚΩΣΤΑΣ ΖΟΡΠΑΣ (ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ) ΛΤΔ
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ΚΩΣΤΑΣ ΖΟΡΠΑΣ (ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-08
KYBE ID: HE173335 · HE173335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΣ ΖΟΡΠΑΣ (ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ) ΛΤΔ
DRCIP data.gov.cy
HE173335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-08
DRCIP data.gov.cy
Σόλωνος, 6,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΩ.ΜΙ.ΖΩ ΟΙΚΙΣΤΙΚΗ ΛΤΔShared registered address · 4 share thisΚΩ.ΜΙ.ΖΩ. (ΑΝΤΛΙΕΣ ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΣΩΤΗΡΗΣ ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 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
ΚΩΣΤΑΣ Σ. ΖΟΡΠΑΣdirector—Cyprus registry
ΚΑΙΤΗ ΕΞΑΔΑΚΤΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 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