DOSSIERS / ZARION TRADING LIMITED
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Company dossier

ZARION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-05
KYBE ID: HE111119 · HE111119 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ZARION TRADING LIMITED
DRCIP data.gov.cy
HE111119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-05
DRCIP data.gov.cy
Αριάδνης, 5Α,, Περιοχή Αμαθούς, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AFALIAN TRADING LIMITEDdissolvedARCTURA CO LIMITEDdissolvedATEKE RESTAURANT LIMITEDdissolvedBEARLTMASH TRADING LIMITEDdissolvedBELXON LIMITEDdissolvedBYLY TRADING LIMITEDdissolvedCARDIVIA LIMITEDdissolvedELIZOVA GENERAL TRADE LIMITEDdissolvedERTABEL TRADING LIMITEDdissolvedGREENROAD CO. LIMITEDdissolvedHAPSALE TRADING LIMITEDdissolvedHAVAN INVESTMENTS LIMITEDdissolvedKEMINE TRADING LIMITEDdissolvedLONTSTON & TROXTON ENTERPRISES LIMITEDdissolvedMENABROK TRADING LIMITEDdissolvedMESODRA TRADING LIMITEDdissolvedMISTDALE SERVICES LIMITEDdissolvedMONTHOLON TRADING LIMITEDdissolvedNEW KRINICO TRADING LIMITEDdissolvedOLIGICO TRADING LIMITEDdissolved

+19 more

Connections

12 links
Shared operator — likely the same administrator
S.P.DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSELARL DOCTEUR RUSLAN POPOVShared officer / director · 7 share thisSTAN GROUP s.r.o.Shared officer / director · 7 share thisYV TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisKROKOM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisPETTRA SOLUTIONS SRLShared officer / director · 7 share thisSocietatea Comercială "VALCOM-INSTAL" S.R.L.Shared officer / director · 7 share thisEUROTRANSFORM, s. r. o.Shared officer / director · 7 share thisSISA TARBES SUDShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "HEADS RESTAURANTS"Shared officer / director · 7 share thisGastrohome s. r. o.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ITHEADS"Shared officer / director · 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

3 people
NameRoleFromSource
RUSLAN POPOVdirector—Cyprus registry
YURIY POLISHCHUKdirector—Cyprus registry
ANDREI TOULOUPOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRAXION TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100