DOSSIERS / Z.P.C.C. SHOOTERS BAR BILLIARD CAFE LTD
← SearchExport PDF
Company dossier

Z.P.C.C. SHOOTERS BAR BILLIARD CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-23
KYBE ID: HE381645 · HE381645 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Z.P.C.C. SHOOTERS BAR BILLIARD CAFE LTD
DRCIP data.gov.cy
HE381645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-23
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 18,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EKPTOCARDA SPECIAL MEMBER C.P.Shared officer / director · 3 share thisGLAMOUR PRIVE PARTIES C.P.Shared officer / director · 3 share thisNIGHT OF WARRIORS M.A.A. EVENTShared officer / director · 7 share thisAGILEWORX LTDShared officer / director · 7 share thisSEGMENT SPEC TECHNOEXPORT LTDShared officer / director · 7 share thisGLADIATUS C.PShared officer / director · 7 share thisDUCOLOMB INVESTMENTS LTDShared officer / director · 7 share thisGLADIATUS C.P LTDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΠΟΥΡΓΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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