DOSSIERS / C.P. ZAPITIS TRADING LIMITED
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Company dossier

C.P. ZAPITIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-06
KYBE ID: HE366753 · HE366753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
C.P. ZAPITIS TRADING LIMITED
DRCIP data.gov.cy
HE366753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-06
DRCIP data.gov.cy
Αθηνάς, 29,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
CΖ BUILDING ELEMENTS LTDShared officer / director · 2 share thisM.A. ZAPITIS (HOLDINGS) LIMITEDShared web domain · 2 share thisΦ. ΓΙΑΝΝΑΚΑΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared name server · 3 share thisM.A. ZAPITIS (HOLDINGS) LIMITEDShared name server · 3 share thisAVGOUSTIDES PUMP CENTREShared registered address · 6 share thisAVGOUSTIDES PUMP CENTREShared registered address · 6 share thisCΖ BUILDING ELEMENTS LTDShared registered address · 6 share thisCP ZAPITIS FITECHNICShared registered address · 6 share thisC.P. ZAPITIS TRADING BOX OF FLOWERSShared registered address · 6 share thisCRYSTAL WATERS LEASING GREECE ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ (Υποκατάστημα)Shared mail server · 8 share thisΖΑΥΑ CAPITAL LIMITED ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared mail server · 8 share thisPasap Limited Υποκατάστημα ΑλλοδαπήςShared mail server · 8 share thisM.A. ZAPITIS (HOLDINGS) LIMITEDShared mail server · 8 share thisTIPA PROPERTY LIMITED Υποκατάστημα ΑλλοδαπήςShared mail server · 8 share thisBE-2292356458Shared mail server · 8 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.

Showing 15 of 26 — full graph via /v1/entities/HE366753/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΑΠΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. P. ZAPITIS LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100