DOSSIERS / DISCOBOLE TRADING LIMITED
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Company dossier

DISCOBOLE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103464 · HE103464 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DISCOBOLE TRADING LIMITED
DRCIP data.gov.cy
HE103464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-13
DRCIP data.gov.cy
ΙΑΚΩΒΟΥ ΤΟΜΠΑΖΗ, 8,, MAIROZA 8, Floor 1, Flat 11,, ΛΕΜΕΣΟΣ, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AEZ FOOTBALL LTDShared officer / director · 6 share thisΠ.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAIROZA HOTEL APARTMENTSShared officer / director · 6 share thisALLIED LEISURE LIMITEDShared officer / director · 6 share thisCH. ZAKAKIOTIS TRADING LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΖΑΚΑΚΙΩΤΗΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100