KYBE — See who's really behind any company

Company dossier

ΠΑΝΑΓΙΩΤΗΣ ΖΟΡΜΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-08
KYBE ID: HE50976 · HE50976 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΝΑΓΙΩΤΗΣ ΖΟΡΜΠΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE50976

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-09-08

DRCIP data.gov.cy

Registered addressΑριστοτέλη, 18,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MONTESSORI LIMITEDShared officer / director · 3 share this ΓΙΑΝΝΑΚΗΣ ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΖΟΡΠΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΤΣΗ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΟΡΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100