DOSSIERS / ZE STORE LIMITED
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Company dossier

ZE STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366228 · HE366228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ZE STORE LIMITED
DRCIP data.gov.cy
HE366228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Αμφιτρίτης, 30,, Flat 301,, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RETHREE LTDShared registered address · 2 share thisREFIVE LTDShared officer / director · 8 share thisXYTECH LIMITEDShared officer / director · 8 share thisTSN DIGITAL LIMITEDShared officer / director · 8 share thisRED TRX LTDShared officer / director · 8 share thisSWFT TECHNOLOGIES LIMITEDShared officer / director · 8 share thisZEBRA TECH LTDShared officer / director · 8 share thisRED TREX LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΣΑΚΕΔdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
REGISERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100