DOSSIERS / ZPS BEST SERVICES LTD
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Company dossier

ZPS BEST SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298704 · HE298704 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ZPS BEST SERVICES LTD
DRCIP data.gov.cy
HE298704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-20
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactive

+244 more

Connections

11 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ-ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΓΑΡΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Υποκατάστημα)Shared officer / director · 12 share thisCARE DIRECT LIMITEDShared officer / director · 12 share thisΕΣΤΙΑΤΟΡΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ-ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΓΑΡΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisCARE DIRECT INTERNATIONAL LTDShared officer / director · 12 share thisA & A IMMIGRATION ONESTEP SERVICES LTDShared officer / director · 12 share thisCARE DIRECT INTERNATIONAL HOLDINGS LTDShared officer / director · 12 share thisΜ. ΜΑΥΡΟΦΟΡΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Ε.Shared officer / director · 12 share thisELEMANTIS HOLDING LTDShared officer / director · 12 share thisΣΩΤΗΡΟΠΟΥΛΟΣ ΓΕΩ & ΣΙΑ Ε.Ε.Shared officer / director · 12 share thisCARE DIRECT ROYALTIES LTDShared officer / director · 12 share thisCARE DIRECT (HOLDINGS) LTDShared officer / director · 12 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
ZEUS SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ZEUS TRUSTEES LTDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
ZEUS TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100