DOSSIERS / Z.S.I.S. BLUE KIOSK & TRADING LTD
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Company dossier

Z.S.I.S. BLUE KIOSK & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-16
KYBE ID: HE268976 · HE268976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
Z.S.I.S. BLUE KIOSK & TRADING LTD
DRCIP data.gov.cy
HE268976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-16
DRCIP data.gov.cy
Δημοκρίτου, 19,, SAKYRCO 5 COURT, Flat 201,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MIRALETUS LIMITEDShared registered address · 4 share thisNEXVORA LTDShared registered address · 4 share thisMORASSY LTDShared registered address · 4 share thisNEXVORA LTDShared officer / director · 5 share thisOSU OASIS LTDShared officer / director · 5 share thisOSU 1 LTDShared officer / director · 5 share thisS.A.Η.Κ. PROPERTY LTDShared officer / director · 5 share thisC & H INDUSTRIAL HYGIENE LIMITEDShared officer / director · 10 share thisGCZ HOME CARE SOLUTIONSShared officer / director · 10 share thisZ. CHRISTOFOROU RESTAURANT LIMITEDShared officer / director · 10 share thisCHRIST & EVANS ENTERPRISES LIMITEDShared officer / director · 10 share thisZ.C. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΑ. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 10 share thisZENON CHRISTOFOROU INVESTMENTS LIMITEDShared officer / director · 10 share thisCHRISTOFOROU AND KASINOS INVESTMENTS LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE268976/network.

People with significant control

2 people
NameRoleFromSource
ΖΗΝΩΝΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΠΟΡΦΥΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100