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Company dossier

ZORPAS & REGENCY SWEET INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-07
KYBE ID: HE58758 · HE58758 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZORPAS & REGENCY SWEET INDUSTRY LIMITED

DRCIP data.gov.cy

RegistrationHE58758

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-07

DRCIP data.gov.cy

Registered addressΑρμενίας, 51,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FORLANIO ESTATES LIMITEDdissolved KANTINA E.T.C. TRADING LIMITEDdissolved MATCO SERVISES LIMITEDdissolved Α. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off "ΖΟΡΠΑΣ ΜΙΚΡΟΓΕΥΜΑΤΑ" ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

FORLANIO ESTATES LIMITEDShared registered address · 4 share this KANTINA E.T.C. TRADING LIMITEDShared registered address · 4 share this MATCO SERVISES 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΖΟΡΠΑΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100