DOSSIERS / CONSTANTINOS ZORBAS INTERNATIONAL ESTATES LTD
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Company dossier

CONSTANTINOS ZORBAS INTERNATIONAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-04
KYBE ID: HE385852 · HE385852 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
CONSTANTINOS ZORBAS INTERNATIONAL ESTATES LTD
DRCIP data.gov.cy
HE385852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-04
DRCIP data.gov.cy
Αρμενίας, 51,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKKIS HOLDINGS LIMITEDactiveANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDstrike_offANCOPA COOLING CO LIMITEDstrike_offA. ZORBAS CATERING LTDstrike_offA. ZORBAS INTERNATIONAL PROPERTIES LTDstrike_offBERONO LIMITEDactiveBURNIGE HOLDINGS LIMITEDdissolvedCINEFILEX TRADING LIMITEDdissolvedCLEANEC SERVICES LTDactiveCORECAR LEASING LTDactiveCOSINO LIMITEDactiveCR. G. KEBAB ZONESactiveDANORIA HOLDING LIMITEDstrike_offDILERO PROPERTIES LIMITEDstrike_offDONTE LIMITEDactiveEATWELL LTDstrike_offECOLOOP INNOVATIONS LTDactiveE.FOS LTDstrike_offEIGENEM TRADING LIMITEDstrike_offEJK CONSULTING & ENGINEERING LTDdissolved

+47 more

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΟΡΠΑdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΖΟΡΠΑdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΖΟΡΠΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. ZORBAS INTERNATIONAL PROPERTIES LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100