DOSSIERS / ZIZZY TRADING LIMITED
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Company dossier

ZIZZY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-29
KYBE ID: HE127461 · HE127461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ZIZZY TRADING LIMITED
DRCIP data.gov.cy
HE127461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-29
DRCIP data.gov.cy
Χατζηδάκη, 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
"ΦΟΙΒΟΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣShared registered address · 2 share thisCIC AUTOMASTERS LTDShared officer / director · 12 share thisCIC TESTING STATIONS LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisCYPRUS IMPORT CORPORATION LIMITEDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION IMMOVABLES LTDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION PROPERTIES LTDShared officer / director · 12 share thisCIC INFORMATION TECHNOLOGY LIMITEDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION HOLDINGS LTDShared officer / director · 12 share thisCYPRUS AUTOMOBILE ASSOCIATIONShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION ESTATES LTDShared officer / director · 12 share thisTHE CYPRUS IMPORT CORPORATION DEVELOPERS LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΝΙΝΟΣdirector—Cyprus registry
ΛΕΝΙΑ ΚΟΝΤΟΠΟΥΛΛΟΥdirector—Cyprus registry
ΝΑΓΙΑ ΚΟΝΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΚΟΝΤΟΠΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100