KYBE — See who's really behind any company

Company dossier

DETRACE ARCHITECTURAL & ENGINEERING VENTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-10
KYBE ID: HE31636 · HE31636 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDETRACE ARCHITECTURAL & ENGINEERING VENTURE LIMITED

DRCIP data.gov.cy

RegistrationHE31636

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-03-10

DRCIP data.gov.cy

Registered addressΒίαντος, 11,, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SEVEN URANUS TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

DE.TRA.CE. LIMITEDShared 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
ΕΙΡΗΝΗ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΖΗΝΩΝ Α. ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΖΗΝΩΝ Α. ΖΗΝΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100