DOSSIERS / CYRAN TRADING LIMITED
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Company dossier

CYRAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-31
KYBE ID: HE124906 · HE124906 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CYRAN TRADING LIMITED
DRCIP data.gov.cy
HE124906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

11 links
Shared operator — likely the same administrator
TRICYP LIMITEDShared officer / director · 2 share thisM & L ZAMPELAS HOLDINGS LIMITEDShared officer / director · 6 share thisZAMPELAS ART LIMITEDShared officer / director · 6 share thisPLAIN ESTATES LIMITEDShared officer / director · 6 share thisZET DESIGN LIMITEDShared officer / director · 6 share thisTALK COSMETICS LIMITEDShared officer / director · 7 share thisZET COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΥΛΛΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΤΕΧΝΩΝ ΛΟΥΚΙΑΣ & ΜΙΧΑΛΑΚΗ ΖΑΜΠΕΛΑShared officer / director · 7 share thisPSILLACO LIMITEDShared officer / director · 7 share thisZET PARTNERSHIPShared 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

7 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΖΑΜΠΕΛΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΖΑΜΠΕΛΑ-ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΟΥΛΑ ΖΑΜΠΕΛΑ-ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΖΑΜΠΕΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΜΠΕΛΑ-ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry
ΑΝΤΡΕΑΣ ΖΑΜΠΕΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100