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Company dossier

ZEIPLAST (PERLITE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-22
KYBE ID: HE30291 · HE30291 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZEIPLAST (PERLITE) LIMITED

DRCIP data.gov.cy

RegistrationHE30291

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-08-22

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 17,, Χαλκούτσα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A & Y ASMENIS LIMITEDstrike_off HOTEL ACCOMMODATION SERVICES (HAS)active PROTECTAL ENGINEERINGactive VIVALDI TRADINGactive Α & Α ΡΥΜΟΥΛΚΗΣΕΙΣ Ο ΛΥΚΟΣ ΛΙΜΙΤΕΔdissolved ΓΑΣΤΩΝ ΑΡΟΔΙΤΗΣ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣactive ΔΩΡΑ Κ. ΡΟΥΒΑΣactive Μ & Α ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔactive ΣΑΜΧΡΗ ΚΟ. ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ΓΑΣΤΩΝ ΑΡΟΔΙΤΗΣ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣShared registered address · 2 share this ZEIPEKKIS AND ASS. CONSULTING ENGINEERSShared officer / director · 3 share this ALIDONA DEVELOPMENTS 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

3 people

Name	Role	From	Source
ΕΡΙΚΑ ΖΕΙΠΕΚΚΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΚΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100