DOSSIERS / Z.V. TRAINING CENTER LIMITED
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Company dossier

Z.V. TRAINING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-24
KYBE ID: HE369793 · HE369793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Z.V. TRAINING CENTER LIMITED
DRCIP data.gov.cy
HE369793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, PANOU ENGLEZOU, Floor 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ERTLE LTDShared officer / director · 10 share thisSAPECO LIMITEDShared officer / director · 10 share thisCPDO EMERALD 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 thisZEMPYLAS,VRAHIMIS & COShared officer / director · 10 share thisF. ZEMPYLAS & ASSOCIATES LIMITEDShared officer / director · 10 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕΦΑΝΗ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΦΡΙΞΟΣ ΖΕΜΠΥΛΑΣdirector—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