DOSSIERS / C. P. ZAPITIS LIMITED
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Company dossier

C. P. ZAPITIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-12
KYBE ID: HE35570 · HE35570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
C. P. ZAPITIS LIMITED
DRCIP data.gov.cy
HE35570
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-12
DRCIP data.gov.cy
'Αρεως, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N.M.D. BUILDINGLASS (CYPRUS) LIMITEDShared registered address · 4 share thisD. MELAS AND CO. ENGINEERS & WHOLESELLERSShared registered address · 4 share thisDOMOGLASS LIMITEDShared registered address · 4 share thisG.S.N. GOSAT DISTRIBUTION NETWORK LIMITEDShared officer / director · 11 share thisLOMERDO LIMITEDShared officer / director · 11 share thisNESTANO LIMITEDShared officer / director · 11 share thisASTRADEL (OVERSEAS) LIMITEDShared officer / director · 11 share thisC.P. ZAPITIS TRADING LIMITEDShared officer / director · 11 share thisAACRON (CYPRUS) LIMITEDShared officer / director · 11 share thisTYNDELCA TRADING LIMITEDShared officer / director · 11 share thisTAMORINO LIMITEDShared officer / director · 11 share thisAIVERDO LIMITEDShared officer / director · 11 share thisEMP MEDIA PORT LIMITEDShared officer / director · 11 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
ΠΕΤΡΟΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΑΦΡΟ ΖΑΠΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100