KYBE — See who's really behind any company

Company dossier

A. TZARAS TRADING

CYPRUS · COMPANY · INCORPORATED 2003-12-11
KYBE ID: BN25082 · BN25082 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. TZARAS TRADING

DRCIP data.gov.cy

RegistrationBN25082

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-12-11

DRCIP data.gov.cy

Registered addressΑχαρνών, 4Α,, Ανθούπολη, ΄Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A.A.I. HERCULES LIMITEDShared officer / director · 3 share this A. TZARAS TRADING LTDShared officer / director · 3 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

1 people

Name	Role	From	Source
ΑΠΟΣΤΟΛΟΣ ΤΖΑΡΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. TZARAS TRADING LTD · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100