DOSSIERS / ZAP PAINTBALL
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Company dossier

ZAP PAINTBALL

CYPRUS · COMPANY · INCORPORATED 2004-02-02
KYBE ID: BN25261 · BN25261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZAP PAINTBALL
DRCIP data.gov.cy
BN25261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-02-02
DRCIP data.gov.cy
'Αμιλλας, 4Α,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisTHEMIS THEMISTOKLEOUS LEATHER LIMITEDShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisK.L.P. THUNDER LIMITEDShared officer / director · 11 share thisALPHAPLANT HIRE-SALES-SERVICES LIMITEDShared officer / director · 11 share thisΘ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisTH. THEMISTOCLIS CONSTRUCTION LIMITEDShared officer / director · 11 share thisAST-TEK LTDShared officer / director · 11 share thisA & S DECORATIONS LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΘΕΜΙΣΤΟΚΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100