DOSSIERS / ZUSTIZIA TRADING LTD
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Company dossier

ZUSTIZIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-03
KYBE ID: HE253260 · HE253260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ZUSTIZIA TRADING LTD
DRCIP data.gov.cy
HE253260
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-03
DRCIP data.gov.cy
Φιλοπάππου, 24,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BOEMA ENTERTAINMENT LTDShared registered address · 3 share thisSENCILIA LTDShared registered address · 3 share thisS.S.M. PAINTER LTDShared officer / director · 12 share thisDULIDA LTDShared officer / director · 12 share thisROVIX LTDShared officer / director · 12 share thisSERELE LTDShared officer / director · 12 share thisMALDEM BOUTIQUEShared officer / director · 12 share thisC. P. A. ARISTIDOU LTDShared officer / director · 12 share thisNAVEX SHIPPING AGENCY LTDShared officer / director · 12 share thisSUALTY LTDShared officer / director · 12 share thisSMC DELISERVE LTDShared officer / director · 12 share thisFDRS LTDShared officer / director · 12 share thisMALDEM LTDShared officer / director · 12 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
ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100