DOSSIERS / ZAITON TRADING LIMITED
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Company dossier

ZAITON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191719 · HE191719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ZAITON TRADING LIMITED
DRCIP data.gov.cy
HE191719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Αχαιών, 14,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YARNTHREAT TRADE LIMITEDShared registered address · 6 share thisZIMOL HOLDINGS LIMITEDShared registered address · 6 share thisCHORISIA HOLDINGS LIMITEDShared registered address · 6 share thisGLOBAL TRUST (CYPRUS) LIMITEDShared registered address · 6 share thisTITANIUS HOLDINGS LIMITEDShared registered address · 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
ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMARCO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100