DOSSIERS / ΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

ΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2024-09-10
KYBE ID: S13551 · S13551 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

active
ΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S13551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-09-10
DRCIP data.gov.cy
ΑΡΜΕΝΙΑΣ, 51,, ΣΤΡΟΒΟΛΟΣ, 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

30 links
Shared operator — likely the same administrator
A. PASTOU AGRO LTDShared officer / director · 2 share thisΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Ν. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.N.N. ONLINE TRADERS LTDShared officer / director · 3 share thisZ.B.A. BIO-ARTOS LTDShared officer / director · 3 share thisNPKT TRADING LTDShared officer / director · 3 share thisΦ.Λ. "ΤΟ ΛΑΥΡΕΝΤΙΝΟ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisM & CR ESTATES LIMITEDShared officer / director · 3 share thisEL PUERTO LIMITEDShared officer / director · 3 share thisM.Y. MYSTUDIO 24:7 LTDShared officer / director · 4 share thisYM CULINARY SERVICES LTDShared officer / director · 4 share thisY&A HOST IDENTIFICATION LIMITEDShared officer / director · 4 share thisNP MEDIA ENTERTAINMENTShared officer / director · 5 share thisZEA PROTEINS LIMITEDShared officer / director · 5 share thisKOUMIDES PRODUCTIONS LTDShared officer / director · 5 share thisENSTIKTO PRODUCTIONS LTDShared officer / director · 5 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.

Showing 15 of 30 — full graph via /v1/entities/S13551/network.

People with significant control

22 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΖΟΡΠΑΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΡΩΝΙΟΥpartner—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΣΤΟΥpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΛΛΟΥΡΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΟΡΠΑΣpartner—Cyprus registry
ΕΚΤΟΡΑΣ ΚΑΡΑΓΙΑΝΝΗΣpartner—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΟΦΙΤΟΥ-ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry
ΕΥΑΝΘΙΑ ΖΟΡΠΑpartner—Cyprus registry
ΕΥΔΟΚΙΑ ΛΟΥΚΑΙΔΟΥpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΛΥΜΠΟΥΡΑΣpartner—Cyprus registry
ΛΕΛΛΑ ΛΥΜΠΟΥΡΑpartner—Cyprus registry
ΜΑΡΙΑ ΚΑΛΛΙΝΟΥpartner—Cyprus registry
ΝΙΚΗ ΧΑΤΖΗΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑpartner—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΜΙΔΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΟΣΙΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΡΟΚΟΠΟΥpartner—Cyprus registry
ΦΕΙΔΙΑΣ ΛΟΥΚΑΙΔΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΗΣpartner—Cyprus registry
ΧΑΡΙΣ ΣΟΦΡΩΝΙΟΥpartner—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗ (officer) matches PEP Ιωάννης Καραγιάννης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100