DOSSIERS / ZAELIKO TRADING LIMITED
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Company dossier

ZAELIKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-18
KYBE ID: HE319414 · HE319414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ZAELIKO TRADING LIMITED
DRCIP data.gov.cy
HE319414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-18
DRCIP data.gov.cy
Γεωργίου Μακφάντεν, 20,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NOSETIER TRADING LIMITEDShared registered address · 3 share thisRISONAGUS HOLDINGS LTDShared registered address · 3 share thisPLAYORA SERVICES LTDShared officer / director · 12 share thisDUSIAN INVESTMENTS LTDShared officer / director · 12 share thisRISONAGUS HOLDINGS LTDShared officer / director · 12 share thisMATELO HOLDINGS LIMITEDShared officer / director · 12 share thisAP TECHNOLOGY MANAGEMENT LTDShared officer / director · 12 share thisLIRIONA LTDShared officer / director · 12 share thisARMLEY INVESTMENTS LIMITEDShared officer / director · 12 share thisHOWGATE SERVICES LIMITEDShared officer / director · 12 share thisRENCHIA COMPANY LIMITEDShared officer / director · 12 share thisNOSETIER TRADING LIMITEDShared officer / director · 12 share thisRISALEA HOLDING LIMITEDShared officer / director · 12 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
ΣΟΦΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOSETIER TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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