DOSSIERS / ELLANIOS ZEUS TRADING LTD
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Company dossier

ELLANIOS ZEUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-16
KYBE ID: HE383948 · HE383948 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ELLANIOS ZEUS TRADING LTD
DRCIP data.gov.cy
HE383948
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-16
DRCIP data.gov.cy
Ψηλορείτου, 16,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M. & H. STEEL CONSTRUCTIONS LIMITEDShared registered address · 4 share thisΠ.Μ. ΑΓΡΟΧΗΜΙΚΗ ΛΤΔShared registered address · 4 share thisTESSABIT LTDShared registered address · 4 share thisD&N VET LIMITEDShared officer / director · 11 share thisAHOT NEVIAT DEVELOPERS LIMITEDShared officer / director · 11 share thisTESSABIT LTDShared officer / director · 11 share thisBANDSTER LTDShared officer / director · 11 share thisZIMERIX HOLDING LIMITEDShared officer / director · 11 share thisUNDER THE CANDLELIGHTShared officer / director · 11 share thisM. & H. STEEL CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisKLEBERG INVEST LIMITEDShared officer / director · 11 share thisGABRIERLAND HOLDING LIMITEDShared officer / director · 11 share thisZUNNEX MANAGEMENT LIMITEDShared officer / director · 11 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
ΝΑΤΑΛΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100