DOSSIERS / ZYPPAK TRADING LIMITED
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Company dossier

ZYPPAK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-20
KYBE ID: HE36732 · HE36732 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ZYPPAK TRADING LIMITED
DRCIP data.gov.cy
HE36732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-20
DRCIP data.gov.cy
Στασικράτους, 22,, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AS AIR TRANSPORT (CYPRUS) LIMITEDdissolvedBOWRAY AY LIMITEDdissolvedELMOHANDES FOR PRINTING AND PUBLISHING LIMITEDdissolvedENV HOLDINGS LIMITEDdissolvedERO DRUG SUPPLIES LIMITEDdissolvedJKX (CASPIAN) LIMITEDdissolvedJKX ITALIA LIMITEDdissolvedJKX TRADING LIMITEDdissolvedKALLITHEACO TRADING CO. LIMITEDdissolvedKERILDO LIMITEDdissolvedLEROX LIMITEDdissolvedM. DIFFUSION SABINE LIMITEDdissolvedOLIVIA HOTELactiveOLIVIA NOVELTIESactiveOLIVIA STATIONERSactiveOLIVIA SUPERMARKETactiveOLIVIA TRADINGactiveOLIVIA TRAVEL AGENCYactivePAPADOPOULOS TILLYARD ASSOCIATESactiveSAGE CARBON MANAGEMENT LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
K & X TECHNICAL ENGINEERSShared officer / director · 2 share thisΔΙΟΡΑΜΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisSAX SPORT LIMITEDShared officer / director · 3 share thisTUSSONIA LIMITEDShared officer / director · 3 share thisMANTICORE LIMITEDShared officer / director · 3 share thisFRIZZIS TRADING LIMITEDShared 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

5 people
NameRoleFromSource
MANZOOR HUSSAIN ATIFdirector—Cyprus registry
WILLI F. KIENZLEdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΕΚΑΤΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIZZIS TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100