DOSSIERS / ZONAL TRADING COMPANY LIMITED
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Company dossier

ZONAL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-30
KYBE ID: HE133265 · HE133265 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ZONAL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE133265
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-30
DRCIP data.gov.cy
Φλώρινας Παπακώστα, 34,, Καλλιθέα, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΟΥΛΛΑ ΠΟΡΑdirector—Cyprus registry
ΜΑΚΗΣ ΤΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100