DOSSIERS / ZEPOUNA LIMITED
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Company dossier

ZEPOUNA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-29
KYBE ID: HE314037 · HE314037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ZEPOUNA LIMITED
DRCIP data.gov.cy
HE314037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-29
DRCIP data.gov.cy
Λυσιμάχου, 10,, Λακατάμια, 2328, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DALMICHI TRADING LTDShared registered address · 7 share thisEURIVEX LTDShared officer / director · 7 share thisKIRIAN SERVICES LIMITEDShared registered address · 7 share thisGLOBAL REACH ENERGY GRE LTDShared registered address · 7 share thisAKOUNT A.S. LTDShared registered address · 7 share thisKIRIAN SERVICES LIMITEDShared officer / director · 7 share thisKIRIAN CONSULTANTS LIMITEDShared registered address · 7 share thisAKOUNT A.S. LTDShared officer / director · 7 share thisB P P ACCOUNTANCY COURSES (CYPRUS) LIMITEDShared officer / director · 7 share thisMAVROGIANNOS KERIAN LTDShared registered address · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΚΗΣ ΒΟΥΝΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKIRIAN CONSULTANTS LIMITEDShared officer / director · 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
ΑΝΤΡΑΝΙΚ ΚΙΡΕΜΙΤΖΙΑΝdirector—Cyprus registry
ΑΝΤΡΑΝΙΚ ΚΙΡΕΜΙΤΖΙΑΝsecretary—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