KYBE — See who's really behind any company

Company dossier

Z.O.P. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-08
KYBE ID: HE33502 · HE33502 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZ.O.P. INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE33502

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-11-08

DRCIP data.gov.cy

Registered address1 Απριλίου, 14,, Flat 11,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DIALEactive S. & J. HOMESAVERS LIMITEDdissolved SOFRONIS FRUIT BOYactive ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΠΑΝΘΕΟΝ ΛΙΜΙΤΕΔdissolved Η & Π ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolved ΠΑΝΑΓΙΩΤΗΣ ΤΟΥΛΟΥΠΗΣ & ΣΙΑactive

Connections

3 links

Shared operator — likely the same administrator

MYKONOS BEACH RESTAURANTShared officer / director · 4 share this Κ. ΠΑΡΑΣΧΟΥ & Τ. ΝΙΚΟΛΑΟΥShared officer / director · 4 share this T.U.S. BRIDAL GALLERY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΤΑΚΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΡΕΑ ΝΙΚΟΛΑΟΥ	secretary	—	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