DOSSIERS / ZAYNOBA TRADING LIMITED
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Company dossier

ZAYNOBA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-15
KYBE ID: HE130096 · HE130096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ZAYNOBA TRADING LIMITED
DRCIP data.gov.cy
HE130096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-15
DRCIP data.gov.cy
Στρατηγού Τιμάγια & Αλεξάνδρου Παναγούλη, 2-3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
STAVORDALE LTDShared officer / director · 6 share thisS.M. XIOUROUPPAS MOTORS (IMPORTS) LIMITEDShared officer / director · 6 share thisA & B OCEAN PROPERTIES LTDShared officer / director · 6 share thisLARSKPUR PINK LIMITEDShared officer / director · 6 share thisIN & OUT CAR WASH (NISOU) LTDShared officer / director · 6 share thisPREMIOSERVE LIMITEDShared officer / director · 12 share thisT.T. Α.Φ.Ι.Σ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗShared officer / director · 12 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 12 share thisCHARIS GEORGIOU PHARMACY LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBShared officer / director · 12 share thisSTELIOS GEORGHIOU INSURANCE AGENCY & CONSULTANTS LIMITEDShared officer / director · 12 share thisA & C SOLAR LTDShared officer / director · 12 share this5SQUARE LTDShared officer / director · 12 share thisCHARIS GEORGIOU INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 12 share thisDIGI - SIGN SUPPLIES LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE130096/network.

People with significant control

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—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