DOSSIERS / A. ZARΜPALAS TRADING LTD
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Company dossier

A. ZARΜPALAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-27
KYBE ID: HE370932 · HE370932 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A. ZARΜPALAS TRADING LTD
DRCIP data.gov.cy
HE370932
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-27
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 94,, MELINA COURT, Flat 10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELIA BACKYARD LTDShared registered address · 2 share thisL.A.P. PREMIUM CUISINE LTDShared officer / director · 6 share thisP.A.S. ELECTRICAL INSTALLATIONS LIMITEDShared officer / director · 6 share thisPEWE LED INDUSTRIESShared officer / director · 6 share thisKEOMA TRADING LIMITEDShared officer / director · 6 share thisAG ANGEOLED LTDShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΖΑΡΜΠΑΛΑΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΖΑΡΜΠΑΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100