DOSSIERS / Z.E.P. ENTERPRISES LIMITED
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Company dossier

Z.E.P. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-18
KYBE ID: HE78297 · HE78297 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Z.E.P. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE78297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-18
DRCIP data.gov.cy
Ξάνθης Ξενιέρου, 52,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COMPELDON ENTERPRISESShared officer / director · 2 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΟΔΗΓΟΣ ΚΑΙ ΑΥΤΟΚΙΝΗΤΟ"Shared officer / director · 2 share thisAPPLIANCEIT LIMITEDShared registered address · 4 share thisA.E.C.C SOFTShared registered address · 4 share thisA.E.C. CONSULTANTSShared registered address · 4 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
ΕΥΤΥΧΙΑ ΠΑΛΛΙΔΟΥdirector—Cyprus registry
ΖΑΦΕΙΡΩ ΣΑΒΒΑdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΠΑΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.A. & A.C. PALLIDES ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100