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Company dossier

ΘΕΟΚΛΗΤΟΣ ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365121 · HE365121 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΘΕΟΚΛΗΤΟΣ ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE365121

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-19

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Κανάρη, 10,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

I.Z. CAFENESactive

Connections

4 links

Shared operator — likely the same administrator

I.Z. CAFENESShared registered address · 2 share this ART LIFE TRADING LTDShared officer / director · 4 share this ROSE PERLENT TRADING LTDShared officer / director · 4 share this CONSTANTINOS ZORBAS INTERNATIONAL ESTATES LTDShared 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
ΘΕΟΚΛΗΤΟΣ ΖΟΡΠΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΖΟΡΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100