DOSSIERS / ZEBRA GENERAL CONSTRUCTIONS LIMITED
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Company dossier

ZEBRA GENERAL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-03
KYBE ID: HE10161 · HE10161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ZEBRA GENERAL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE10161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-03
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 32,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YM LA BOITE TRADING LIMITEDShared officer / director · 5 share thisAPZ DEVELOPERS LIMITEDShared officer / director · 5 share thisPAPANASTASSIOU ESTATES LIMITEDShared officer / director · 5 share thisPMP CYPRUS RETREATS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΙΡΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100