DOSSIERS / ΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ''ΤΟ ΖΥΜΩΤΟΝ'' ΛΙΜΙΤΕΔ
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ΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ''ΤΟ ΖΥΜΩΤΟΝ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: HE83429 · HE83429 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΑΡΤΟΠΟΙΕΙΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ''ΤΟ ΖΥΜΩΤΟΝ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83429
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Αρμενίας, 51,, Floor 1,, 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

6 links
Shared operator — likely the same administrator
TSIAILIS & ZANETTOY DEVELOPERS LIMITEDShared officer / director · 2 share thisZIPPY TRADING COMPANY LIMITEDShared officer / director · 6 share thisANCOPA COOLING CO LIMITEDShared officer / director · 6 share thisFORLANIO ESTATES LIMITEDShared officer / director · 6 share thisKANTINA E.T.C. TRADING LIMITEDShared officer / director · 6 share thisMEGA Z POINT TRADING COMPANY LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Α. ΖΟΡΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΝΕΤΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΖΟΡΠΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100