DOSSIERS / ZI.TS.PO. TRADING LIMITED
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ZI.TS.PO. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-05
KYBE ID: HE314368 · HE314368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ZI.TS.PO. TRADING LIMITED
DRCIP data.gov.cy
HE314368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-05
DRCIP data.gov.cy
Αβέρωφ, 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADAMIDES & MARKIDES LTDactiveAUTOSHORE LIMITEDdissolvedEUROPOCAR LIMITEDdissolvedFASHION INN LIMITEDdissolvedGAMANIAL LIMITEDdissolvedGARAKLIDIS TRADING COMPANY LTDdissolvedGE.CO.NE.KO. NOMINEES LIMITEDstrike_offGREENGECKO HOLDINGS LIMITEDdissolvedN CIVIL CONSTRUCTION LIMITEDstrike_offOLTEREGO NOMINEES LTDdissolvedRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDdissolvedSOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕDdissolvedΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣ Δ.Ε.Π.Ε.active

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΙΑΓΚΛΙΑΒΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΚΑΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΠΟΥΜΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.S.T.M. TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100