DOSSIERS / ZADOMIO TRADING LTD
← SearchExport PDF
Company dossier

ZADOMIO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289896 · HE289896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ZADOMIO TRADING LTD
DRCIP data.gov.cy
HE289896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, Flat 22,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAKAPS LTDdissolvedACCK SOLUTIONS LTDstrike_offALTEKA CONSULTING LTDactiveALTINOZA LTDactiveANDREAS ASPROU LTDactiveANFI ADMINISTRATION LTDstrike_offANNOVAZA HOLDINGS LTDdissolvedA-PRIZ LTDactiveARAZABALIO LTDdissolvedARTFORB LTDstrike_offAUSTIN SPHERE LTDactiveAVANTRAID LIMITEDactiveAVISUSA LTDstrike_offAXIARCH VENTURES LTDactiveBERHAMSTED LTDdissolvedBERNHARD MANDL IT SERVICES AND CONSULTING LTDactiveBLENET LTDactiveBRANDNINCH HOLDINGS LTDstrike_offBRONSHAE HOLDINGS LTDactiveCAESURA HOLDINGS LTDactive

+116 more

Connections

10 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAAKAPS LTDShared officer / director · 11 share thisSIMIUS MANAGEMENT LTDShared officer / director · 11 share thisBLENET LTDShared officer / director · 11 share thisPIVATELLO HOLDINGS LTDShared officer / director · 11 share thisTOTAL MEDIA NETWORKS EUROPE LTDShared officer / director · 11 share thisCARASCOLA INVESTMENTS LTDShared officer / director · 11 share thisSOLOMISTA TRADING LTDShared officer / director · 11 share thisFAKONTI GROUP CREATIVE STUDIO LTDShared officer / director · 11 share thisPESAOLA TRADING LTDShared officer / director · 11 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
ΕΛΕΝΗ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100