DOSSIERS / Z.E.C.G. TRADING LTD
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Company dossier

Z.E.C.G. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-09
KYBE ID: HE276603 · HE276603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Z.E.C.G. TRADING LTD
DRCIP data.gov.cy
HE276603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-09
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α & Ε ΙΩΣΗΦ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMILKYWAY COMPUTER TRADING LIMITEDShared officer / director · 7 share thisJOSEPH JOSEPH GENERAL TRADING COMPANY LIMITEDShared officer / director · 7 share thisINSTANTLY LIMITEDShared officer / director · 7 share thisΣΤΥΛΛΗ & ΙΩΣΗΦ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVATHIRONIA PROPERTIES LTDShared officer / director · 7 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
JEAN ANDRIANJAKA RAKOTOdirector—Cyprus registry
ΕΛΕΝΗ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100