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Company dossier

ZO.NI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-28
KYBE ID: HE127456 · HE127456 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameZO.NI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE127456

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-28

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 23,, Floor 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GRAMATS TRADING LIMITEDdissolved N.W.D. ASSOCIATES LIMITEDdissolved ZETA SIGMA SUPERMARKETS LIMITEDdissolved ΑΠΕΡΑΝΤΟ ΓΑΛΑΖΙΟ ΕΜΠΟΡΙΚΗactive

Connections

1 link

Shared operator — likely the same administrator

ΑΠΕΡΑΝΤΟ ΓΑΛΑΖΙΟ ΕΜΠΟΡΙΚΗShared registered address · 2 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
ZORAN PETROVIC	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΡΑΦΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.N.A.L TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100