KYBE — See who's really behind any company

Company dossier

A.K. ZEMPASHIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-13
KYBE ID: HE54713 · HE54713 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameA.K. ZEMPASHIS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE54713

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-04-13

DRCIP data.gov.cy

Registered address1ης Απριλίου, 120,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANDROULLA P. TOFINI ENTERPRISES LIMITEDdissolved CO.PE. RESTAURANT LIMITEDdissolved FLORARGYROU ENTERPRISES LIMITEDactive KYRIAKOS ARGYROU ENTERPRISES LIMITEDdissolved P & L PROTARAS PLAZA LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

FLORARGYROU ENTERPRISES LIMITEDShared registered address · 4 share this ANDROULLA P. TOFINI ENTERPRISES LIMITEDShared registered address · 4 share this KYRIAKOS ARGYROU ENTERPRISES LIMITEDShared registered address · 4 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
JOEANNE ΖΕΜΠΑΣΙΗ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΖΕΜΠΑΣΙΗΣ	director	—	Cyprus registry
JOEANNE ΖΕΜΠΑΣΙΗ	secretary	—	Cyprus registry

Risk signals

0 matched