DOSSIERS / ZERO - NINE TRADING LIMITED
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Company dossier

ZERO - NINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-23
KYBE ID: HE255227 · HE255227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ZERO - NINE TRADING LIMITED
DRCIP data.gov.cy
HE255227
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-23
DRCIP data.gov.cy
'Αλσους, 3,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
0-60 MOTORSPORT AUTOTRADERSShared officer / director · 2 share thisWYDAWNICTWO CZARNE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 2 share this0-60 MOTORSPORT AUTOTRADERSShared registered address · 2 share thisMareliShared name server · 4 share thisSentina OyShared name server · 4 share thisGebetsroither Šibenik Resorts d.o.o. za usluge, ugostiteljstvo i turistička agencijaShared name server · 4 share thisHEALTH LABS CARE SPÓŁKA AKCYJNAShared name server · 5 share thisSESDERMA SLShared name server · 5 share thisTHE ASSAY DEPOTShared name server · 5 share thisTEYLOR SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 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
ΜΑΡΙΟΣ Μ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ Μ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.M. SILVER TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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