DOSSIERS / S.M. ZOO-TROFES LTD
← SearchExport PDF
Company dossier

S.M. ZOO-TROFES LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-19
KYBE ID: HE355749 · HE355749 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
S.M. ZOO-TROFES LTD
DRCIP data.gov.cy
HE355749
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-19
DRCIP data.gov.cy
Μεσόγης, 37Α,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE BEST CROCODILE FISHING & HUNTING STORE LTDShared registered address · 2 share thisC & Y AMUSEMENT ENTERPRISES LIMITEDShared officer / director · 11 share thisV.I.S. VANTAGE INTEGRATED SERVICES LIMITEDShared officer / director · 11 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPRISMALIGHT TECH LTDShared officer / director · 11 share thisM.G. COMPUTER SERVICES LIMITEDShared officer / director · 11 share thisMENTANO LTDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisMS.GG. DEVELOPMENT LIMITEDShared officer / director · 11 share thisLGM VOICE TELECOM LIMITEDShared officer / director · 11 share thisMILTIATHAN BEST PET FOOD LTDShared officer / director · 11 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
ΞΕΝΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100