DOSSIERS / A. TZARAS TRADING LTD
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Company dossier

A. TZARAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-12
KYBE ID: HE228767 · HE228767 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A. TZARAS TRADING LTD
DRCIP data.gov.cy
HE228767
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Αγίας Σοφίας, 10,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.K SOTERIOU WATER BUSINESS LTDShared officer / director · 2 share thisΑΝΤΩΝΗΣ ΓΕΩΡΓΙΟΥ ΑΝΤΩΝΙΟΥ ΕΚΣΚΑΦΕΣ ΕΠΙΧΩΜΑΤΩΣΕΙΣ ΛΤΔShared registered address · 3 share thisA.A.I. HERCULES LIMITEDShared officer / director · 3 share thisM. CHRISTOU DEVELOPERS LIMITEDShared registered address · 3 share thisA. TZARAS TRADINGShared officer / director · 3 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
ΑΠΟΣΤΟΛΟΣ ΤΖΑΡΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΕΡΨΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. TZARAS TRADING · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100