DOSSIERS / A. ZORPAS & ASSOCIATES BAKERIES (OVERSEAS) LIMITED
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A. ZORPAS & ASSOCIATES BAKERIES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-21
KYBE ID: HE53307 · HE53307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A. ZORPAS & ASSOCIATES BAKERIES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE53307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-21
DRCIP data.gov.cy
Γράμμου, 6,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STAMENA DEVELOPERS LIMITEDShared officer / director · 2 share thisΕΛΛΗΝΑΣ & ΣΟΛΟΜΩΝΙΔΗΣ ΜΩΣΑΪΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLINUX SOLUTIONS LIMITEDShared officer / director · 3 share thisΕΛΑΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. PASTOU & ASSOCIATES LIMITEDShared officer / director · 5 share thisCHRIS MOUSKOS GLOBAL INVESTMENTS LIMITEDShared officer / director · 5 share thisROCKRIDGE LIMITEDShared 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

6 people
NameRoleFromSource
Α. ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΠΑΣΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100