DOSSIERS / ZEPHYRIA CONSTRUCTIONS LTD
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Company dossier

ZEPHYRIA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216834 · HE216834 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ZEPHYRIA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE216834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, Floor 5, Flat 508,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

6 links
Shared operator — likely the same administrator
CYPROPERTIES ESTATES LIMITEDShared officer / director · 7 share thisMERRAS ESTATES LIMITEDShared officer / director · 7 share thisCYPROPERTIES CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisT. COSTAPPIS ESTATES LIMITEDShared officer / director · 7 share thisΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ "ΛΕΩΝΙΔΑΣ" ΛΤΔShared officer / director · 7 share thisΘΗΣΕΑΣ ΛΑΤΟΜΕΙΑ ΛΤΔShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑΠΠΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry
ΘΩΜΑΣ ΚΩΣΤΑΠΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100