DOSSIERS / ZEBRA PRECAST CONTRACTING LIMITED
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Company dossier

ZEBRA PRECAST CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-27
KYBE ID: HE377970 · HE377970 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ZEBRA PRECAST CONTRACTING LIMITED
DRCIP data.gov.cy
HE377970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-27
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 32,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZEBRA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisORMA INVESTMENTS LIMITEDShared officer / director · 7 share thisAPZ DEVELOPERS LIMITEDShared officer / director · 7 share thisROURY LIMITEDShared officer / director · 7 share thisMARKETLAND FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONCRETE 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
ΧΑΡΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEBRA PRECAST CONCRETE LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100