DOSSIERS / ZEPELIA ENTERPRISES LTD
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Company dossier

ZEPELIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-25
KYBE ID: HE267885 · HE267885 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ZEPELIA ENTERPRISES LTD
DRCIP data.gov.cy
HE267885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-25
DRCIP data.gov.cy
Βουφαβέντου, 6,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAVELEA ENTERPRISES LTDShared registered address · 7 share thisΑ ΕΥΝΙΚΗ ΛΤΔShared registered address · 7 share thisNOVADAKO ENTERPRISES LTDShared registered address · 7 share thisΜΕΛΑΘΡΟΝ ΕΥΓΗΡΙΑΣ "ΠΑΝΤΑΝΑΣΣΑ"Shared registered address · 7 share thisBRILLANT ART LTDShared registered address · 7 share thisFOLGIO ENTERPRISES LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOLGIO ENTERPRISES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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