DOSSIERS / ZMARKET GENERAL TRADING LTD
← SearchExport PDF
Company dossier

ZMARKET GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-29
KYBE ID: HE329098 · HE329098 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ZMARKET GENERAL TRADING LTD
DRCIP data.gov.cy
HE329098
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 11,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B4B CARE LIMITEDShared officer / director · 6 share thisZ.X. FAMI GENERAL TRADING LIMITEDShared officer / director · 6 share thisC.Z. SIGN & POSTER LIMITEDShared officer / director · 6 share thisZX FAMI LIMITEDShared officer / director · 6 share thisZAHIO HOLDING LTDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100