DOSSIERS / ΓΙΑΝΝΗΣ ΖΑΠΙΤΗΣ ΡΟΛΕΞ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΗΣ ΖΑΠΙΤΗΣ ΡΟΛΕΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-21
KYBE ID: HE40097 · HE40097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΗΣ ΖΑΠΙΤΗΣ ΡΟΛΕΞ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-21
DRCIP data.gov.cy
Μαγνησίας, 1Α,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΕΟΦΥΤΟΣ ΣΤΕΦΑΝΟΥ ΕΜΠΟΡΙΑ ΦΡΟΥΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ & Χ ΧΑΡΑΛΑΜΠΟΥΣ ΜΟΤΟΡ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCYCLEAN LIMITEDShared officer / director · 9 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 9 share thisΑ & Ε ΑΝΤΩΝΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDShared officer / director · 9 share thisANDYS PHITIDES CAR CARE CENTER LIMITEDShared officer / director · 9 share thisPAMELINI SHOES LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡ. ΖΑΠΙΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100