KYBE — See who's really behind any company

Company dossier

Z & C TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-16
KYBE ID: HE268968 · HE268968 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZ & C TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE268968

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-16

DRCIP data.gov.cy

Registered addressΣυνοικισμός Κουκλιών, 18,, Κούκλια, 8500, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FORKLIFTS BY VGS LTDactive G & S VASILIOU BROS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

G & S VASILIOU BROS LIMITEDShared registered address · 3 share this FORKLIFTS BY VGS LTDShared registered address · 3 share this CY.T.LESS DEVELOPMENT LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100