KYBE — See who's really behind any company

Company dossier

K.P. ZYGI MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-16
KYBE ID: HE364923 · HE364923 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameK.P. ZYGI MARINE SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE364923

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-16

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 35,, Ζύγι, 7739, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΖΥΓΙ ΜΑΡΕ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

C.S. SEAFRONT PORT SERVICES CY LTDShared officer / director · 2 share this ΖΥΓΙ ΜΑΡΕ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared registered address · 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

4 people

Name	Role	From	Source
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΗ ΚΑΡΑΚΩΣΤΑ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 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