DOSSIERS / CR. G. KEBAB ZONES
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Partnership dossier

CR. G. KEBAB ZONES

CYPRUS · PARTNERSHIP · INCORPORATED 2001-08-02
KYBE ID: S10510 · S10510 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CR. G. KEBAB ZONES
DRCIP data.gov.cy
S10510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-08-02
DRCIP data.gov.cy
Αρμενίας, 51,, Flat 301,, Ακρόπολη, 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 LIMITEDactiveDANORIA HOLDING LIMITEDstrike_offDILERO PROPERTIES LIMITEDstrike_offDONTE LIMITEDactiveEATWELL LTDstrike_offECOLOOP INNOVATIONS LTDactiveE.FOS LTDstrike_offEIGENEM TRADING LIMITEDstrike_offEJK CONSULTING & ENGINEERING LTDdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΟΠΟΥΛΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΓΡΗΓΟΡΟΠΟΥΛΟΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100