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Company dossier

Μ & Α ΖΟΡΠΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-21
KYBE ID: HE79769 · HE79769 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ & Α ΖΟΡΠΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE79769

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-06-21

DRCIP data.gov.cy

Registered addressΣτροβόλου, 267,, Στρόβολος, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MCM PETS ISLAND LTDactive ΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

MCM PETS ISLAND LTDShared registered address · 3 share this ΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔShared registered address · 3 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
ΑΝΤΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100