KYBE — See who's really behind any company

Company dossier

ZKC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: HE361272 · HE361272 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameZKC TRADING LTD

DRCIP data.gov.cy

RegistrationHE361272

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-17

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 15,, Λατσιά, 2221, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALPHASEAS LIMITEDstrike_off DIPSOMANIA TRADING LIMITEDstrike_off DP FORLOOP LIMITEDstrike_off MAGPOLE INVESTMENT LIMITEDdissolved MAGPOLE LIMITEDstrike_off M.G. ELECTRONICS LIMITEDstrike_off REDINTEGRATE LIMITEDactive SV CONTROL & AUTOMATION EQUIPMENT - SERVICES LIMITEDstrike_off VAGGELIS ILIAS PAPAGEORGIOU AUTOMATION SYSTEM LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

K.A SAVVA FOODSTUFF LTDShared officer / director · 3 share this THE COUSINS TRADING CO.Shared officer / director · 3 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

Name	Role	From	Source
ΑΝΝΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΕΠΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100