DOSSIERS / ZEPNIK EXPORTS LTD
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Company dossier

ZEPNIK EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-02
KYBE ID: HE343871 · HE343871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ZEPNIK EXPORTS LTD
DRCIP data.gov.cy
HE343871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-02
DRCIP data.gov.cy
Kennedy, 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CCBA COMMERCIAL PROPERTY PLATFORM CYPRUS LTDShared officer / director · 4 share thisC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDShared officer / director · 4 share thisPANIKOS IOANNOU TOOLS LIMITEDShared officer / director · 4 share thisLEFAR LIMITEDShared registered address · 5 share thisLEVERIX LIMITEDShared registered address · 5 share thisSTAVORA LIMITEDShared registered address · 5 share thisGROFF HOLDINGS LTDShared registered address · 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

3 people
NameRoleFromSource
HUALI CHEdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100