DOSSIERS / ZEPPELIN TRADING LTD
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Company dossier

ZEPPELIN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-29
KYBE ID: HE271372 · HE271372 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ZEPPELIN TRADING LTD
DRCIP data.gov.cy
HE271372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-29
DRCIP data.gov.cy
Νέας 'Εγκωμης, 15,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΡΥΣΟΣ ΦΑΚΕΛΟΣ. -ΛΕΜΕΚΟShared registered address · 6 share thisΧΡΥΣΟΣ ΦΑΚΕΛΛΟΣ ΕΜΟΤΙΟΝ LEMEΚOShared registered address · 6 share thisZEPPELIN COMPANY LIMITEDShared registered address · 6 share thisK. KUNG-FITShared registered address · 6 share thisΧΡΥΣΟΣ ΦΑΚΕΛΛΟΣ ΚΟΒΟΤΣΟΣShared registered address · 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
ΧΑΓΙΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΑΓΙΑΜ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100