DOSSIERS / Z & R TRADING LTD
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Company dossier

Z & R TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-28
KYBE ID: HE242679 · HE242679 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Z & R TRADING LTD
DRCIP data.gov.cy
HE242679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-28
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDactiveA.C.L. DEVELOPMENTS LTDdissolvedA & E MYRIANTHOUS BAKERY LTDstrike_offAFRIETEC LIMITEDdissolvedAHANIC INVESTMENTS LIMITEDdissolvedALVOET LIMITEDdissolvedARIS & KOULLIS TRADING LTDdissolvedAVRA FAMILY MAISONETTESactiveAWAL CONSTRUCTIONS & TRADING LTDstrike_offAWAL TRADING LTDdissolvedBROVEMIC LIMITEDdissolvedCANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDactiveCHROIA HOLDING LIMITEDdissolvedCHRONOPEMIC INVESTMENTS LIMITEDdissolvedCONTROVERSIC INVESTMENTS LIMITEDdissolvedCRAZIENO HOLDINGS LIMITEDdissolvedDRIMACO LIMITEDdissolvedELIANISA HOLDINGS LIMITEDdissolvedELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDstrike_offEPTA ENTERPRISES LTDstrike_off

+58 more

People with significant control

4 people
NameRoleFromSource
ΟΡΘΟΔΟΞΙΑ ΡΟΥΣΟΥΝΙΔΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΟΥΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΡΟΥΣΟΥΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100