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Company dossier

ZIGAPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-21
KYBE ID: HE157731 · HE157731 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameZIGAPA LIMITED

DRCIP data.gov.cy

RegistrationHE157731

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-21

DRCIP data.gov.cy

Registered address1 Απριλίου, 8,, ARISTO CENTRE, BLOCK B, Floor 2, Flat 203-204,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AKOKO LIMITEDstrike_off ALENT LTDdissolved BOMA HOME TRADING LIMITEDdissolved CLARUS TRADING AND CONSULTING LIMITEDdissolved HELL - CONSULT LIMITEDstrike_off H.K. GAPA CONSULTING LIMITEDdissolved HKINVEST LTDdissolved H.S. CONSULTING LIMITEDstrike_off INVERINVEST LIMITEDdissolved LIZ TURNER DESIGN LIMITEDdissolved M - LOG LOGISTIC SOLUTION LTDdissolved OSMA LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

H.Y.S. PROPERTY LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
YITZHAK SHMUEL HALPERIN	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAKA LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100