DOSSIERS / CH. Z. INTER TRAFFIC LIMITED
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Company dossier

CH. Z. INTER TRAFFIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-21
KYBE ID: HE37044 · HE37044 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CH. Z. INTER TRAFFIC LIMITED
DRCIP data.gov.cy
HE37044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-21
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 10Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.N.A.L. TRADINGactiveATEAT (OVERSEAS) LIMITEDdissolvedC.A.R.G. TRADING LIMITEDdissolvedC. IRINI (OVERSEAS) LIMITEDdissolvedCONRA INDUSTRIAL INVESTMENT LIMITEDdissolvedDANGEO (OVERSEAS) LIMITEDdissolvedDEGATHA (OVERSEAS) LIMITEDdissolvedDEGEATA (OVERSEAS) LIMITEDdissolvedDEMO BAHAMAS (OVERSEAS) LIMITEDdissolvedDEMTA TRADING OVERSEAS LIMITEDdissolvedDISCOVER ENTERPRISES (CYPRUS) LIMITEDdissolvedEVART (OVERSEAS) LIMITEDdissolvedEXPOLINK SERVICESdissolvedFE.PE.RA. DECISION SUPPORT LIMITEDdissolvedGIOSTELI CONSULTANTSdissolvedGREVENA TRADING (OVERSEAS) LIMITEDdissolvedK.V.V. TRADING LIMITEDdissolvedM.A.L. TRADING (OVERSEAS) LIMITEDdissolvedPERIMOS (OVERSEAS) LIMITEDdissolvedT.B.A. TRADING LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
GIOSTELI CONSULTANTSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100