DOSSIERS / ZASO TRADING LIMITED
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Company dossier

ZASO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-10
KYBE ID: HE311596 · HE311596 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
ZASO TRADING LIMITED
DRCIP data.gov.cy
HE311596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-10
DRCIP data.gov.cy
Αισώπου & Αγίας Αικατερίνης, 2,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ALPERE TECHNOLOGIES LIMITEDdissolvedANALYTIKUS LOGISTICS LIMITEDdissolvedANAMUDI LTDstrike_offBAGGERN INVESTMENTS LIMITEDdissolvedBALOUSIA HOLDINGS LIMITEDdissolvedBENARIO INVESTMENTS LIMITEDstrike_offBENORA INVESTMENTS LIMITEDdissolvedBHLF BEIRUT HEALTHY FOOD RESTAURANTS LTDstrike_offBLUE CLOVER INVESTMENTS LIMITEDdissolvedCAMAF HOLDINGS LIMITEDdissolvedCAMARETO HOLDINGS LIMITEDdissolvedCARE INVESTMENTS GROUP LTDdissolvedCARE TRANSENERGY LIMITEDstrike_offCBS CATERING LIMITEDstrike_offCICCIARI LTDdissolvedCINECENTA LIMITEDdissolvedCLEONTIA CO LIMITEDdissolvedCONANT INVESTMENTS LIMITEDdissolvedCOSGATON LTDdissolvedCUSENMAR INVESTMENTS LIMITEDdissolved

+110 more

Connections

13 links
Shared operator — likely the same administrator
V.A. SIBENERGY LTDShared registered address · 5 share thisRIGHT HAND C&T LTDShared registered address · 5 share thisVARDO FISHING LTDShared registered address · 5 share thisWORLDVIEW VACATIONS LTDShared registered address · 5 share thisLAMLEY TRADING LIMITEDShared officer / director · 10 share thisTEMPTRESSShared officer / director · 10 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 10 share thisA. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITEDShared officer / director · 10 share thisΑ. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZETA LAMDA ACTION LIMITEDShared officer / director · 10 share thisI.T. DESIGN SPOSAShared officer / director · 10 share thisA. ΖΑΧΑΡΙΑΔΗΣ (ΑΛΛΑΝΤΙΚΑ ΚΑΙ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΤΔShared officer / director · 10 share thisZ.Z PRIME CYPRUS TAXIShared officer / director · 10 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
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΑΚΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMLEY TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100