DOSSIERS / ZITHIS TRADING LTD
← SearchExport PDF
Company dossier

ZITHIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-03
KYBE ID: HE365766 · HE365766 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ZITHIS TRADING LTD
DRCIP data.gov.cy
HE365766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-03
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Flat 203,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AAA ACUMEN ACCOUNTING & AUDITING LTDstrike_offAENAON TRAVEL LTDstrike_offALIAN HOLDING LIMITEDstrike_offA.P. NEOTERIC CORPORATE SERVICES LTDstrike_offBIVOI TRADING LTDstrike_offBOESMAN HOLDINGS LIMITEDstrike_offBUZY BODY TRADING LTDstrike_offG2C GLOBAL CYBER STANDARDS LTDstrike_offGTSE CAPITAL GROUP LTDactiveGUMMYBEAR LIMITEDstrike_offHATIO CLEARING LTDactiveH.M QUALITY INSPECTION LIMITEDactiveINVESTCOR CAPITAL LTDstrike_offIPRIME LTDstrike_offJELLYTOT LIMITEDstrike_offKAJE FIN CY LIMITEDdissolvedMITIG8 RISK MANAGEMENT LTDstrike_offMMIG CY LTDstrike_offMONEYPLANT FX LTDdissolvedMORE GROUP TRUSTEES (CYPRUS) LTDstrike_off

+11 more

Connections

8 links
Shared operator — likely the same administrator
J&H SELECTIONS LTDShared officer / director · 2 share thisBUZY BODY TRADING LTDShared registered address · 8 share thisBOESMAN HOLDINGS LIMITEDShared registered address · 8 share thisGUMMYBEAR LIMITEDShared registered address · 8 share thisALIAN HOLDING LIMITEDShared registered address · 8 share thisJELLYTOT LIMITEDShared registered address · 8 share thisSHADOWHUNTER LIMITEDShared registered address · 8 share thisV. RODENIA HOLDINGS LTDShared registered address · 8 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
ΤΖΟΥΛΙΑ ΖΑΧΟΥdirector—Cyprus registry
ΤΖΟΥΛΙΑ ΖΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100