DOSSIERS / C.M ZEN ETHNICS TRADING LIMITED
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Company dossier

C.M ZEN ETHNICS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-27
KYBE ID: HE128195 · HE128195 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
C.M ZEN ETHNICS TRADING LIMITED
DRCIP data.gov.cy
HE128195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-27
DRCIP data.gov.cy
Ηλία Παπακυριακού, 49,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Τ & Χ ΜΕΣΤΑΝΑΣ (ΚΟΥΖΙΝΙΚΑ-ΔΩΡΑ)Shared officer / director · 2 share thisT & H MESTANAS TRADING LTDShared officer / director · 2 share thisLUCILAND PROPERTIES LIMITEDShared officer / director · 3 share thisLPDPShared officer / director · 3 share thisAPPBAKERShared registered address · 7 share thisT & H MESTANAS TRADING LTDShared registered address · 7 share thisPSB PREMIUM SPORTS BRANDS LTDShared registered address · 7 share thisSIDESHOW NETQUESTShared registered address · 7 share thisLABSIOShared registered address · 7 share thisI MARKIDES HOMES & PROPERTIES LTDShared registered address · 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

4 people
NameRoleFromSource
DJORDJE POPOVICdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΕΣΤΑΝΑΣdirector—Cyprus registry
ΧΑΡΡΗΣ ΜΕΣΤΑΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100