KYBE — See who's really behind any company

Company dossier

ZAP TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-14
KYBE ID: HE136964 · HE136964 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZAP TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE136964

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-14

DRCIP data.gov.cy

Registered addressΚενταύρου, 12,, Δροσιά, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΕΛΛΗΝΙΚΟ ΩΔΕΙΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share this VELOS ENTERPRISES LIMITEDShared officer / director · 4 share this ΟΡΧΗΣΤΡΑ ΑΡΗΣ ΛΕΜΕΣΟΥShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100