DOSSIERS / F. ZEMPYLAS & ASSOCIATES LIMITED
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F. ZEMPYLAS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-31
KYBE ID: HE328352 · HE328352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
F. ZEMPYLAS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE328352
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-31
DRCIP data.gov.cy
Ακροπόλεως, 101,, Στρόβολος, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANDROGEON TRADING AND HOLDING LIMITEDShared registered address · 2 share thisSAPECO LIMITEDShared officer / director · 10 share thisKTZ AUDIT LTDShared officer / director · 10 share thisFZ AUDIT LTDShared officer / director · 10 share thisKTZ CORPORATE SERVICES LTDShared officer / director · 10 share thisERTLE LTDShared officer / director · 10 share thisZ.V. TRAINING CENTER LIMITEDShared officer / director · 10 share thisZEMPYLAS,VRAHIMIS & COShared officer / director · 10 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕΦΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCPDO EMERALD 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.

People with significant control

2 people
NameRoleFromSource
ΦΡΙΞΟΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΖΕΜΠΥΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100