DOSSIERS / ZANPAPAS CONSTRUCTIONS LIMITED
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Company dossier

ZANPAPAS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-17
KYBE ID: HE16652 · HE16652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ZANPAPAS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE16652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-17
DRCIP data.gov.cy
Ιπποκράτους, 6,, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CHR. ZANNETOS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisZANNETINA COURTS LIMITEDShared officer / director · 3 share thisPZ DART CONSULTING LTDShared officer / director · 4 share thisCHRISTODOULOS PAPACHRISTODOULOU COSTA INVESTMENTS LIMITEDShared officer / director · 4 share thisP. KOULLIS SERVICES LIMITEDShared officer / director · 4 share thisBELLAPAIS FARM LIMITEDShared officer / director · 11 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΝΝΑShared officer / director · 11 share thisTHE A.P. TRADING AND DISTRIBUTING HOUSEShared officer / director · 11 share thisAUTOWISE CARS LTDShared officer / director · 11 share thisΠΑΠΑΧΙΣΤΟΔΟΥΛΟΥ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTOPO M.A.P. LTDShared officer / director · 11 share thisPHAI NOUS LIMITEDShared officer / director · 11 share thisBELLAPAIS HATCHERIES LIMITEDShared officer / director · 11 share thisN.Y.C.D. STUDIOS ENTERPRISESShared officer / director · 11 share thisMAISTROS SHIPTRADE 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

4 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. ZANNETOS CONSTRUCTIONS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100