DOSSIERS / A.ZOYIAS LTD
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Company dossier

A.ZOYIAS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-01
KYBE ID: HE425102 · HE425102 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.ZOYIAS LTD
DRCIP data.gov.cy
HE425102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-01
DRCIP data.gov.cy
Νικόλαου Π. Λανίτη, 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P & P CHRISTOFOROU LIMITEDShared officer / director · 12 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (ΠΕΤΡΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΑΤΑΣΤΗΜΑ ΓΙΩΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥShared officer / director · 12 share thisΕΡΓΑΣΤΗΡΙΟ ΖΥΜΑΡΙΚΩΝ "ΠΑΝΑΓΙΩΤΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEORGIOS & PANAYIOTA CHRISTOFOROU LIMITEDShared officer / director · 12 share thisΑΒ ΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisLAURENSHIRE ENTERPRISES LIMITEDShared officer / director · 12 share thisΝΗΠΙΑΓΩΓΕΙΟ "ΤΟ ΠΡΩΤΟ ΒΗΜΑ"Shared officer / director · 12 share thisΓ & Π ΛΙΜΙΤΕΔShared officer / director · 12 share thisGOODMAN SERVICES LTDShared officer / director · 12 share thisPARCH STUDIO L.L.C.Shared officer / director · 12 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
ΑΧΙΛΛΕΥΣ ΖΩΓΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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