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Company dossier

ZENMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-10
KYBE ID: HE28186 · HE28186 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameZENMAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE28186

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-11-10

DRCIP data.gov.cy

Registered addressΚορώνης, 46Α,, Τσίρειο, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΖΗΝΩΝ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100