DOSSIERS / ZEBRINE TRADING LTD
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Company dossier

ZEBRINE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-12
KYBE ID: HE241673 · HE241673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
ZEBRINE TRADING LTD
DRCIP data.gov.cy
HE241673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-12
DRCIP data.gov.cy
Νηρέως, 28,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
AMIROSA CORPORATION LTDShared registered address · 4 share thisCH & L EAGLE EXPORT LIMITEDShared registered address · 4 share thisLACEWING LTDShared registered address · 4 share thisZAP PAINTBALLShared officer / director · 11 share thisAST-TEK LTDShared officer / director · 11 share thisCH & L EAGLE EXPORT LIMITEDShared officer / director · 11 share thisΘ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisC.T. THEMISTOKLEOUS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisNEW S.S. CYPRUS DISCOUNT STORE LIMITEDShared officer / director · 11 share thisCH & L EAGLE HOLDINGS LTDShared officer / director · 11 share thisCH & L EAGLE LIMITEDShared officer / director · 11 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisM.P. CYPRUS DISCOUNT STORE LTDShared officer / director · 11 share thisALPHAPLANT HIRE-SALES-SERVICES LIMITEDShared officer / director · 11 share thisCYBER TOUCH INDUSTRIES LIMITEDShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/HE241673/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΜΙΣΤΟΚΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100