DOSSIERS / ZUMPATECH LIMITED
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Company dossier

ZUMPATECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435144 · HE435144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZUMPATECH LIMITED
DRCIP data.gov.cy
HE435144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Flat 5,, 1771, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VALMART VENTURES LTDShared officer / director · 5 share thisTSRC SPORTS LIMITEDShared officer / director · 5 share thisK. THEOPHILOU CONSTRUCTION LIMITEDShared officer / director · 5 share thisΘΕΟΦΙΛΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΜΥΡΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100