DOSSIERS / ΣΩΤΗΡΗΣ ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΩΤΗΡΗΣ ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-28
KYBE ID: HE55617 · HE55617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΩΤΗΡΗΣ ΖΟΡΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-28
DRCIP data.gov.cy
Σόλωνος, 6,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΩ.ΜΙ.ΖΩ ΟΙΚΙΣΤΙΚΗ ΛΤΔShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΚΑΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΩ.ΜΙ.ΖΩ ΟΙΚΙΣΤΙΚΗ ΛΤΔShared registered address · 4 share thisΚΩΣΤΑΣ & ΧΑΡΟΥΛΛΑ ΚΑΔΗ ΛΤΔShared officer / director · 4 share thisΚΩ.ΜΙ.ΖΩ. (ΑΝΤΛΙΕΣ ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΩΣΤΑΣ ΖΟΡΠΑΣ (ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ) ΛΤΔShared 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ Κ. ΖΟΡΠΑΣdirector—Cyprus registry
ΚΑΙΤΗ ΚΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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