DOSSIERS / A. & P. ZEIPEKKIS LIMITED
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Company dossier

A. & P. ZEIPEKKIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-29
KYBE ID: HE29755 · HE29755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. & P. ZEIPEKKIS LIMITED
DRCIP data.gov.cy
HE29755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 122,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΗ ΕΜΠΟΡΙΚΗ ΑΚΑΔΗΜΙΑ ΛΕΜΕΣΟΥShared registered address · 2 share thisA.F.A.M. TRADING CO LIMITEDShared officer / director · 6 share thisANDREAS AND ARIS EUROTRADE LIMITEDShared officer / director · 6 share thisCYDB TRADING HOUSE LIMITEDShared officer / director · 6 share thisZEIPLAST CHEMICAL INDUSTRIES LIMITEDShared officer / director · 6 share thisARMAPLAST BUILDING & TRADING CO LIMITEDShared officer / director · 6 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
ΑΡΗΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΙΔΟΥ ΖΕΙΠΕΚΚΗdirector—Cyprus registry
ΑΡΗΣ ΖΕΙΠΕΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100