DOSSIERS / ΑΡΤΟΠΟΙΕΙΟΝ ΖΑΠΙ ΛΙΜΙΤΕΔ
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Company dossier

ΑΡΤΟΠΟΙΕΙΟΝ ΖΑΠΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-15
KYBE ID: HE43854 · HE43854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΑΡΤΟΠΟΙΕΙΟΝ ΖΑΠΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-15
DRCIP data.gov.cy
Τσερίου, 116,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VIEL IMPORTS & EXPORT LIMITEDShared officer / director · 2 share thisJ.A.G. TRADING LIMITEDShared registered address · 2 share thisG.A.Z. TRAVEL HUB LIMITEDShared officer / director · 5 share thisZORSAV IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisVAKOUZO CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 5 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Γ. ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisONBRIL LIMITEDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ARTOZA PRIM"Shared officer / director · 8 share thisIL PANE LIMITEDShared officer / director · 8 share thisISC TRUSTEES (CY) LIMITEDShared officer / director · 8 share thisENERGEX CYPRUS LIMITEDShared officer / director · 8 share thisSUNSPOT INVESTMENTS LIMITEDShared officer / director · 8 share thisISC MANAGEMENT LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΣΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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