DOSSIERS / A.A.Z.P TRADING & DEVELOPERS LTD
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Company dossier

A.A.Z.P TRADING & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-29
KYBE ID: HE245285 · HE245285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
A.A.Z.P TRADING & DEVELOPERS LTD
DRCIP data.gov.cy
HE245285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-29
DRCIP data.gov.cy
Αριάδνης, 22,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Z.E.TH.A. DEVELOPERS LTDShared registered address · 2 share thisG.A. RIZOELIA ESTATES LTDShared officer / director · 2 share thisATLAS MARINE WORKS LIMITEDShared officer / director · 6 share thisNZ ENTERPRISES LIMITEDShared officer / director · 6 share thisZ.E.TH.A. DEVELOPERS LTDShared officer / director · 6 share thisA.H.Z. MARINE SERVICES LIMITEDShared officer / director · 6 share thisASTON HOLIDAYS LIMITEDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΛΑ ΠΑΓΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z.E.TH.A. DEVELOPERS LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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