DOSSIERS / ANDREA ZAUPA LTD
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Company dossier

ANDREA ZAUPA LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-20
KYBE ID: HE449481 · HE449481 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANDREA ZAUPA LTD
DRCIP data.gov.cy
HE449481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-20
DRCIP data.gov.cy
Αποστόλου Παύλου, 16,, Floor 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

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

2CHANCE LTDactiveA.BRUNO PROPERTY MANAGEMENT LTDactiveACOLEMA LTDactiveADININSKI INVESTMENTS LTDactiveADVISO HOMES & PROPERTIES CONSULTING (CY) LTDactiveAGK LOYALTY LTDactiveAHAD SERVICES LTDactiveALEXANDER ZHURAVLEV MOTORS LTDactiveALINA CAPITAL SOLUTIONS AND SERVICES LTDactiveANCE LIMITEDactiveANIKO HUTTER CONSULTING LTDactiveANNAHITA CONSULTING LTDactiveAPEX HEALTH SOLUTIONS LTDactiveARCA DS LTDstrike_offA - STAR. G. LTDactiveAU. BUTSCHER'S BAKEHOUSE LTDactiveA.U.M.A.A. LTDactiveAURYN AGENCY LTDactiveAVINOX LTDactiveBAYRLE BETTER LIVING (BBL) LTDactive

+229 more

People with significant control

2 people
NameRoleFromSource
ANDREA ZAUPAdirector—Cyprus registry
ANDREA ZAUPAsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100