KYBE — See who's really behind any company

Company dossier

P.K. ZORPA LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-20
KYBE ID: HE32406 · HE32406 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameP.K. ZORPA LIMITED

DRCIP data.gov.cy

RegistrationHE32406

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-06-20

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 171,, GABRIEL COURT,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

C.K. ZORPAS DEVELOPERS LIMITEDShared officer / director · 2 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
ΚΑΛΛΙΝΙΚΟΣ ΖΟΡΠΑ	director	—	Cyprus registry
ΠΑΜΠΟΣ ΖΟΡΠΑ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.K. ZORPAS DEVELOPERS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100