DOSSIERS / ZESTO TRADING LIMITED
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Company dossier

ZESTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-21
KYBE ID: HE102978 · HE102978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ZESTO TRADING LIMITED
DRCIP data.gov.cy
HE102978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-21
DRCIP data.gov.cy
Αν. Σιούκρη & Βύρωνος,, HAWAII GARDEN, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & D CO. OPERATIONS LIMITEDdissolvedA.K. KOOL DISCO LIMITEDdissolvedALYSANCO ELECTRICA LIMITEDdissolvedAPIMEL LIMITEDdissolvedBISHNU TRADING CO. LIMITEDdissolvedC & M CYPRUS RED SOIL VILLAGE POTATOES LIMITEDdissolvedELGO HOLDING LIMITEDdissolvedG. VALENTINA TRADING CO. LIMITEDdissolvedLA FINEZZA CATERING CO. LIMITEDdissolvedM.C. TROPIC SUPERMARKET LIMITEDdissolvedNATALIA & POLINA TRADING LIMITEDdissolvedPREGO΄S CAFE LIMITEDdissolvedP. THEODOROU KARATE CENTER LIMITEDdissolvedSENOR FROGS LIMITEDdissolvedSPORTS DOME DISCO LIMITEDdissolvedUNICORN COCKTAIL BAR LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
APIMEL LIMITEDShared registered address · 7 share thisS. Y. ASRAM TRADING CO. LIMITEDShared officer / director · 7 share thisKMI HOLDINGS LIMITEDShared officer / director · 7 share thisREMIDAY TRADING LIMITEDShared officer / director · 7 share thisUNICORN COCKTAIL BAR LIMITEDShared registered address · 7 share thisBISHNU TRADING CO. LIMITEDShared registered address · 7 share thisSPORTS DOME DISCO LIMITEDShared registered address · 7 share thisELPIRIA CONSULTANTS LIMITEDShared officer / director · 7 share thisELGO HOLDING LIMITEDShared registered address · 7 share thisKATRINA'S PUB LIMITEDShared officer / director · 7 share thisTHE CRANE IMPORT EXPORT LIMITEDShared officer / director · 7 share thisALYSANCO ELECTRICA LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΔΩΡΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELIE TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100