DOSSIERS / ZOTIA TRADING LIMITED
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Company dossier

ZOTIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-11
KYBE ID: HE237870 · HE237870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ZOTIA TRADING LIMITED
DRCIP data.gov.cy
HE237870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-11
DRCIP data.gov.cy
Ελευθερουπόλεως, 11,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STOLI TRADING LIMITEDShared officer / director · 10 share thisPAP HOSPITAL SUPPLIES LIMITEDShared officer / director · 10 share thisΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ 1948Shared officer / director · 10 share thisD&A PIPERIDES MOTORS LTDShared officer / director · 10 share thisDIALYSIS HOLIDAY CENTER (CYPRUS) LIMITEDShared officer / director · 10 share thisPAP MEDICAL LIMITEDShared officer / director · 10 share thisMEDIPAP LTDShared officer / director · 10 share this"ADVANCE" MEDICAL SUPPLIES LIMITEDShared officer / director · 10 share thisA.D.CH. COFFEE SHOP LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOLI TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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