DOSSIERS / ZEBRA PRECAST CONCRETE LIMITED
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Company dossier

ZEBRA PRECAST CONCRETE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-02
KYBE ID: HE50887 · HE50887 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ZEBRA PRECAST CONCRETE LIMITED
DRCIP data.gov.cy
HE50887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-02
DRCIP data.gov.cy
Ελ. Βενιζέλου, 32,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ZEBRA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisORMA INVESTMENTS LIMITEDShared officer / director · 7 share thisROURY LIMITEDShared officer / director · 7 share thisMARKETLAND FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisTISA PETROL LIMITEDShared officer / director · 7 share thisZ.N. INSPECTIONEERING SERVICES LIMITEDShared officer / director · 7 share thisAPZ DEVELOPERS LIMITEDShared officer / director · 7 share thisVOTHROTRANSShared officer / director · 7 share thisATTRACTION CLUB LTDShared officer / director · 7 share thisGZ SMARTINFO CO LIMITEDShared officer / director · 7 share thisSANCTION TRADING LIMITEDShared officer / director · 7 share thisZEBRA PRECAST CONTRACTING 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEBRA PRECAST CONTRACTING 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