DOSSIERS / ZA & NE TRADING LIMITED
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Company dossier

ZA & NE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108037 · HE108037 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ZA & NE TRADING LIMITED
DRCIP data.gov.cy
HE108037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αγίας Φυλάξεως, 199,, GALAXIAS CENTER, Block B, Flat 202,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ZANNETI SWEET CREATIONSShared officer / director · 3 share thisZANETTI SWEET & SUGAR CREATIONS LIMITEDShared officer / director · 3 share thisZANNETOS & PERATIKOS CATERING LIMITEDShared registered address · 4 share thisZANETTI SWEET & SUGAR CREATIONS LIMITEDShared registered address · 4 share thisΕΙΔΗ ΓΑΜΟΥ ΒΑΠΤΙΣΕΩΝ ΣΤΙΓΜΕΣ ΑΓΑΠΗΣShared registered address · 4 share thisMARIA NEARCHOU CORNER TAKE OUTShared officer / director · 10 share thisMARETALK TRADING LIMITEDShared officer / director · 10 share thisPINKWALL INVESTMENTS LIMITEDShared officer / director · 10 share thisΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisMYREF IMPORTS EXPORTSShared officer / director · 10 share thisΑΝΘΟΠΩΛΕΙΟ ΤΑ ΔΙΑΦΑΝΑ ΚΡΙΝΑShared officer / director · 10 share thisM.N. (TRANSPORT) CELENE CO. LIMITEDShared officer / director · 10 share thisSOLVIO SERVICES LTDShared officer / director · 10 share thisLIGHTQUE INVESTMENTS LIMITEDShared officer / director · 10 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
ΑΝΤΡΗ ΖΑΝΕΤΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΑΝΝΑ ΖΑΝΕΤΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. A. MA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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