KYBE — See who's really behind any company

Company dossier

S. ZOMBAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-06
KYBE ID: HE118032 · HE118032 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS. ZOMBAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE118032

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-06

DRCIP data.gov.cy

Registered addressΑγίων Αναργύρων, 12,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BS COMPUTER CONSULTANTS LIMITEDdissolved ΕΠΩΝΥΜΟ (ΠΕΤΡΟΣ & ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑΤΖΙΗ)dissolved

Connections

3 links

Shared operator — likely the same administrator

MILAMAR CONSTRUCTIONS LIMITEDShared officer / director · 2 share this G & A XIPSITI CONSTRUCTIONS LIMITEDShared officer / director · 3 share this ΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
MOHAMAD MAHFOOD	director	—	Cyprus registry
ΑΓΝΗ Α. ΞΥΨΙΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100