KYBE — See who's really behind any company

Company dossier

ZEPIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-12
KYBE ID: HE222490 · HE222490 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameZEPIR LIMITED

DRCIP data.gov.cy

RegistrationHE222490

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-12

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη & Ηρακλέους,, GLOBALSERVE BUSINESS CENTER,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SIXMILECROSS HOLDINGS LTDShared officer / director · 3 share this NIOBARA LIMITEDShared officer / director · 3 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
ROBERT HEK	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100