DOSSIERS / ZORISSON ENTERPRISES LIMITED
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Company dossier

ZORISSON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-09
KYBE ID: HE186897 · HE186897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ZORISSON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE186897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-09
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOMPET ENTERPRISES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100