DOSSIERS / THE ZEIPEKKIS ENTERPRISES AND COLLECTION LTD
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Company dossier

THE ZEIPEKKIS ENTERPRISES AND COLLECTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-02
KYBE ID: HE418875 · HE418875 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
THE ZEIPEKKIS ENTERPRISES AND COLLECTION LTD
DRCIP data.gov.cy
HE418875
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 76,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OMNICON ADVANCED CONSTRUCTION SYSTEMS LTDShared registered address · 3 share thisCHR ZEIPEKKIS SERVICES LTDShared registered address · 3 share thisPROTECTAL ENGINEERINGShared officer / director · 5 share thisOMNICON ADVANCED CONSTRUCTION SYSTEMS LTDShared officer / director · 5 share thisP.S.Z. UNICEM LTDShared officer / director · 5 share thisCHR ZEIPEKKIS SERVICES LTDShared officer / director · 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΕΙΠΕΚΚΗΣdirector—Cyprus registry
LE.KO COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100