DOSSIERS / ZINEX TRADING LIMITED
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Company dossier

ZINEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-04
KYBE ID: HE162639 · HE162639 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ZINEX TRADING LIMITED
DRCIP data.gov.cy
HE162639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-04
DRCIP data.gov.cy
Πλατεία Ελευθερίας, Κ. Παλαιολόγου, 2,, TRYFONOS HOUSE, Floor 6, Flat F2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GORMASOLA MANAGEMENT LTDShared registered address · 3 share thisECOFAME CO LIMITEDShared registered address · 3 share thisZENA COSMETICS INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisÎntreprinderea Individuală "NATALI TITOV"Shared officer / director · 4 share thisCELENDERIS ENTERPRISES LIMITEDShared officer / director · 4 share thisNT. SCENT HARMONY LTDShared officer / director · 4 share thisÎntreprinderea Individuală TITOVA NATALIAShared officer / director · 4 share thisGENOVA GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

4 people
NameRoleFromSource
LIUDMILA BAYKOVAdirector—Cyprus registry
NATALIA TITOVAdirector—Cyprus registry
YULIA MAKAROVAdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙΤΣΕΚΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIABOS TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100