KYBE — See who's really behind any company

Company dossier

MONTESSORI LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-12
KYBE ID: HE28432 · HE28432 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMONTESSORI LIMITED

DRCIP data.gov.cy

RegistrationHE28432

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-12-12

DRCIP data.gov.cy

Registered addressΑβερκίου, 2,, Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MATTHEW ZORPAS LTDShared officer / director · 2 share this ΠΑΝΑΓΙΩΤΗΣ ΖΟΡΜΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΓΙΑΝΝΑΚΗΣ ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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

3 people

Name	Role	From	Source
ΝΙΚΗ ΖΟΡΠΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΟΡΠΑΣ	director	—	Cyprus registry
ΝΙΚΗ ΖΟΡΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100