DOSSIERS / ZOE DAIRY PRODUCTS LTD
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Company dossier

ZOE DAIRY PRODUCTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-09
KYBE ID: HE245688 · HE245688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ZOE DAIRY PRODUCTS LTD
DRCIP data.gov.cy
HE245688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-09
DRCIP data.gov.cy
Kennedy, 73,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.A. KOURRIS TRADING LTDShared officer / director · 3 share thisVIKING OF HAMBLE SHIPPING LIMITEDShared officer / director · 3 share thisPITTAS CHEESE COMPANY LIMITEDShared officer / director · 5 share thisPITTAS DAIRY FOODS LIMITEDShared officer / director · 5 share thisPITTAS FOODS LIMITEDShared officer / director · 5 share thisΡΑΒΔΟΣΚΟΠΟΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ Κ. ΠΗΤΤΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100