KYBE — See who's really behind any company

Company dossier

TZOMELIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230244 · HE230244 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTZOMELIN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE230244

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-29

DRCIP data.gov.cy

Registered addressΠούλιας, 4,, LAFINA COURT, Flat 22,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AFFRAY HOLDING LIMITEDdissolved CONSTANTINOS & SIMON DEVELOPERS LIMITEDstrike_off LAFINASactive MR YUMMY YUM CREPES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

AFFRAY HOLDING LIMITEDShared registered address · 3 share this LAFINASShared registered address · 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100