DOSSIERS / ZAPILON HOLDINGS LIMITED
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Company dossier

ZAPILON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-12
KYBE ID: HE337806 · HE337806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ZAPILON HOLDINGS LIMITED
DRCIP data.gov.cy
HE337806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-12
DRCIP data.gov.cy
Αρκαδίου, 4A,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RED CUBE PUBShared officer / director · 5 share thisP.I. KLEANTHOUS DECORATIONS LΙΜΙTΕDShared officer / director · 5 share thisΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFKI EASY OWNER PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 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
ΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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