DOSSIERS / Z.M.K. ICONVINES DISTRIBUTORS LIMITED
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Company dossier

Z.M.K. ICONVINES DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-21
KYBE ID: HE397988 · HE397988 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
Z.M.K. ICONVINES DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE397988
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-21
DRCIP data.gov.cy
Αρμενίας, 51,, Floor 3,, 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 LTDactiveCONSTANTINOS ZORBAS INTERNATIONAL ESTATES LTDstrike_offCORECAR LEASING LTDactiveCOSINO LIMITEDactiveCR. G. KEBAB ZONESactiveDANORIA HOLDING LIMITEDstrike_offDILERO PROPERTIES LIMITEDstrike_offDONTE LIMITEDactiveEATWELL LTDstrike_offECOLOOP INNOVATIONS LTDactiveE.FOS LTDstrike_offEIGENEM TRADING LIMITEDstrike_off

+47 more

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100