DOSSIERS / T.Z.S. TRADING COMPANY LIMITED
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Company dossier

T.Z.S. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-11
KYBE ID: HE133526 · HE133526 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
T.Z.S. TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE133526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-11
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 160,, Καϊμακλί, 1028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
LASZLO ZELAMANOVICSdirector—Cyprus registry
VERLYS NOMINEES LIMITEDdirector—Cyprus registry
ΒΕΡΑ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROGUN TRADING CO. LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100