KYBE — See who's really behind any company

Company dossier

ZAPNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-23
KYBE ID: HE246279 · HE246279 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameZAPNET LIMITED

DRCIP data.gov.cy

RegistrationHE246279

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-23

DRCIP data.gov.cy

Registered addressΛεμεσού, 85,, Floor 2,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

Connections

4 links

Shared operator — likely the same administrator

ISBSOFT LIMITEDShared registered address · 2 share this NAVALLONE ENTERPRISES LTDShared officer / director · 4 share this LISLEA LIMITEDShared officer / director · 4 share this ISBSOFT LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΖΑΠΙΤΗΣ	director	—	Cyprus registry
ΦΩΤΟΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100