DOSSIERS / ZZW AIRCONDITION TRADING LIMITED
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Company dossier

ZZW AIRCONDITION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-04
KYBE ID: HE137380 · HE137380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ZZW AIRCONDITION TRADING LIMITED
DRCIP data.gov.cy
HE137380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-04
DRCIP data.gov.cy
Αγαπήνορος & Φρύνης, 1,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΨΥΚΤΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΖΗΝΩΝ ΠΑΝΑΡΕΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAIR Q TRADE LTDShared officer / director · 5 share thisC.K. WATT ENGINEERING LIMITEDShared officer / director · 5 share thisG. K. HELLENIC HOSPITALITY SERVICES LTDShared officer / director · 5 share thisK & M WATT GREEN LIMITEDShared officer / director · 5 share thisHYPERIA ESTATES LIMITEDShared officer / director · 7 share thisZ & X MECHANICAL INSTALLATIONS LIMITEDShared officer / director · 7 share thisZ & X HOLDINGS LIMITEDShared officer / director · 7 share thisZ & X DRIVERS RENTALS LIMITEDShared officer / director · 7 share thisTELMEC LIMITEDShared officer / director · 7 share thisZ & X HOLIDAY VILLAS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΖΗΝΩΝ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΓΙΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Ζ. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ Ζ. ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100