DOSSIERS / ZOE.H TRINITY SPACE LTD
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Company dossier

ZOE.H TRINITY SPACE LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361297 · HE361297 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ZOE.H TRINITY SPACE LTD
DRCIP data.gov.cy
HE361297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-18
DRCIP data.gov.cy
Αγίου Ανδρέου, 53,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΖΩΗ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΖΩΗ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100