DOSSIERS / Z.X. FAMI GENERAL TRADING LIMITED
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Company dossier

Z.X. FAMI GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-12
KYBE ID: HE144609 · HE144609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Z.X. FAMI GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE144609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-12
DRCIP data.gov.cy
Νάξου, 14,, Λακατάμεια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZAHIO HOLDING LTDShared officer / director · 6 share thisZMARKET GENERAL TRADING LTDShared officer / director · 6 share thisB4B CARE LIMITEDShared officer / director · 6 share thisZX FAMI LIMITEDShared officer / director · 6 share thisC.Z. SIGN & POSTER LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100