DOSSIERS / ZAPTEAM (ZANTIDES & APPIOS) EVENT ORGANISERS
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Partnership dossier

ZAPTEAM (ZANTIDES & APPIOS) EVENT ORGANISERS

CYPRUS · PARTNERSHIP · INCORPORATED 2006-10-02
KYBE ID: S11334 · S11334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ZAPTEAM (ZANTIDES & APPIOS) EVENT ORGANISERS
DRCIP data.gov.cy
S11334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-10-02
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, Flat 002,, 1640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.Z. FOR GRAPHICSShared officer / director · 3 share thisΚΙΒΩΤΟΣ ΟΠΤΙΚΗ ΕΠΙΚΟΙΝΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. APPIOS COMMUNICATIONS LIMITEDShared officer / director · 4 share thisΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΛΟΓΟΤΥΠΟ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΠΠΙΟΣpartner—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΖΑΝΤΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100