DOSSIERS / ZEMPYLAS,VRAHIMIS & CO
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Partnership dossier

ZEMPYLAS,VRAHIMIS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2017-05-03
KYBE ID: S12679 · S12679 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ZEMPYLAS,VRAHIMIS & CO
DRCIP data.gov.cy
S12679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-05-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, PANOS ENGLEZOS BUILDING, Floor 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

385 total

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

AA GLOBAL ENERGY AND CONSTRUCTION LTDdissolvedA & D. ATTA (OVERSEAS) LIMITEDdissolvedADICIO LIMITEDdissolvedADIPISCI LIMITEDdissolvedADPETO LIMITEDdissolvedADVICELITE LIMITEDdissolvedADVICEWORKS LIMITEDdissolvedADVISI LIMITEDdissolvedAELITE AVIATION SERVICES LIMITEDdissolvedAIR CAST SYSTEMS SOLUTION LTDactiveALAGA LIMITEDdissolvedALAMAIO LIMITEDdissolvedALAMAR SERVICES LIMITEDdissolvedALANTHUS SERVICES LIMITEDdissolvedALASTRION LIMITEDdissolvedALESSA SERVICES LIMITEDdissolvedALEXPORT LIMITEDdissolvedALEXPORT TRADING LIMITEDdissolvedALLANION LIMITEDactiveALPE TRADING LIMITEDdissolved

+365 more

Connections

9 links
Shared operator — likely the same administrator
CPDO EMERALD LIMITEDShared officer / director · 10 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕΦΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisERTLE LTDShared officer / director · 10 share thisFZ AUDIT LTDShared officer / director · 10 share thisSAPECO LIMITEDShared officer / director · 10 share thisZ.V. TRAINING CENTER LIMITEDShared officer / director · 10 share thisKTZ CORPORATE SERVICES LTDShared officer / director · 10 share thisF. ZEMPYLAS & ASSOCIATES LIMITEDShared officer / director · 10 share thisKTZ AUDIT LTDShared officer / director · 10 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
NameRoleFromSource
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΑΛΕΤΡΑΡΗpartner—Cyprus registry
ΦΡΙΞΟΣ ΖΕΜΠΥΛΑΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100