DOSSIERS / ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-24
KYBE ID: HE53922 · HE53922 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-24
DRCIP data.gov.cy
Προφήτη Ηλία, 6,, Αυτοστέγαση Λατσιών, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMDA (OVERSEAS) LTDShared officer / director · 6 share thisTHE MDA PARTNERSHIPShared officer / director · 6 share thisMDA MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 6 share thisMDA (GULF) LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΖΩΓΡΑΦΟΣdirector—Cyprus registry
ΝΑΥΣΙΚΑ ΖΩΓΡΑΦΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ (officer) matches PEP Petros Zografos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100