DOSSIERS / Α. ΖΟΡΠΑΣ & ΥΙΟΙ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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Α. ΖΟΡΠΑΣ & ΥΙΟΙ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-10
KYBE ID: HE72944 · HE72944 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
Α. ΖΟΡΠΑΣ & ΥΙΟΙ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-10
DRCIP data.gov.cy
Αρμενίας, 51,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKKIS HOLDINGS LIMITEDactiveANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDstrike_offANCOPA COOLING CO LIMITEDstrike_offA. ZORBAS CATERING LTDstrike_offA. ZORBAS INTERNATIONAL PROPERTIES LTDstrike_offBERONO LIMITEDactiveBURNIGE HOLDINGS LIMITEDdissolvedCINEFILEX TRADING LIMITEDdissolvedCLEANEC SERVICES LTDactiveCONSTANTINOS ZORBAS INTERNATIONAL ESTATES LTDstrike_offCORECAR LEASING LTDactiveCOSINO LIMITEDactiveCR. G. KEBAB ZONESactiveDANORIA HOLDING LIMITEDstrike_offDILERO PROPERTIES LIMITEDstrike_offDONTE LIMITEDactiveEATWELL LTDstrike_offECOLOOP INNOVATIONS LTDactiveE.FOS LTDstrike_offEIGENEM TRADING LIMITEDstrike_off

+47 more

Connections

8 links
Shared operator — likely the same administrator
VOLGANO CONFECTIONERY LIMITEDShared officer / director · 9 share thisALVERA WATER DISTRIBUTORS LIMITEDShared officer / director · 9 share thisA Z NEW YORK'S BEST COOKIE'S LIMITEDShared officer / director · 9 share thisANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDShared officer / director · 9 share thisTHREEZOR LTDShared officer / director · 9 share thisΑ. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.A. ELTHECO CO.Shared officer / director · 9 share thisLAA VAPIFY LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΟΡΠΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100