DOSSIERS / ZEPERFOO LTD
← SearchExport PDF
Company dossier

ZEPERFOO LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-23
KYBE ID: HE434612 · HE434612 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ZEPERFOO LTD
DRCIP data.gov.cy
HE434612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-23
DRCIP data.gov.cy
Μενελάου, 6,, Flat 1,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KEPRASOL LTDShared officer / director · 11 share thisCHEMIN DES BARRESShared officer / director · 11 share thisGiotis UG (haftungsbeschränkt)Shared officer / director · 11 share thisT.A. ELEVATOR SYNERGIES LIMITEDShared officer / director · 11 share thisSEVAL LIMITEDShared officer / director · 11 share thisCOBEPALShared officer / director · 11 share thisP.G. AHEAD LTDShared officer / director · 11 share thisDEFOMIN LIMITEDShared officer / director · 11 share thisGiotis Petropoulos Lebensmittelhandel e. K.Shared officer / director · 11 share thisABIGALE 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
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
AMPHIPOLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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