DOSSIERS / Ε.Ζ.Α TRADING ΛΙΜΙΤΕΔ
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Company dossier

Ε.Ζ.Α TRADING ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-07
KYBE ID: HE134132 · HE134132 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Ε.Ζ.Α TRADING ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134132
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-07
DRCIP data.gov.cy
Μυκηνών, 74,, Καλόγηροι, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELEZEN LIMITEDShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCYPORK PUBLIC LTDShared officer / director · 9 share thisTERNA ENERGY TRANSATLANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisNICOS ARMENIS AND SONS LIMITEDShared officer / director · 9 share thisKTA CO INVESTMENTS LTDShared officer / director · 9 share thisN. ARMENIS TRANSPORTS LTDShared officer / director · 9 share thisUNIPORK CYPRUS LTDShared officer / director · 9 share thisARMCO PRIME INVEST SRLShared officer / director · 9 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΖΕΝΙΟΥ-ΑΡΜΕΝΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΡΜΕΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100