DOSSIERS / C.J. ZOPPOS ESTATES LTD
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Company dossier

C.J. ZOPPOS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-21
KYBE ID: HE475545 · HE475545 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
C.J. ZOPPOS ESTATES LTD
DRCIP data.gov.cy
HE475545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-21
DRCIP data.gov.cy
Μακεδονίας, 12Α,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΟΠΠΟΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΠΠΟΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΖΟΠΠΟΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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