KYBE — See who's really behind any company

Company dossier

ΖΑΠΑΛΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-07-17
KYBE ID: HE2648 · HE2648 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΖΑΠΑΛΟ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE2648

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-07-17

DRCIP data.gov.cy

Registered addressΚαρατζιά, 5,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΖΑΧΑΡΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣ (ΕΝΤΕΡΠΡΑΙΖΕΣ) ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΓΙΑΓΚΟΣ ΠΑΝΤΕΛΙΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ Π. ΛΟΙΖΟΥ	director	—	Cyprus registry
ΛΕΑΝΔΡΟΣ Β. ΖΑΧΑΡΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ Π. ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100