DOSSIERS / ZORAM TRADING LIMITED
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Company dossier

ZORAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-09
KYBE ID: HE407798 · HE407798 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ZORAM TRADING LIMITED
DRCIP data.gov.cy
HE407798
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-09
DRCIP data.gov.cy
Παπαδιαμάντη, 12,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙShared officer / director · 5 share thisΕΚΔΟΣΕΙΣ ΔΙΑΦΑΝΕΙΑShared officer / director · 5 share thisΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΑΠΟ ΣΤΑΦΥΛΙ "ΑΜΠΕΛΩΝΑΣ"Shared officer / director · 5 share thisΕΚΔΟΣΕΙΣ ΑΡΧΕΙΟ Μ.Δ.Shared officer / director · 5 share thisΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙShared registered address · 7 share thisΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΕΚΔΟΣΕΙΣ ΑΡΧΕΙΟ Μ.Δ.Shared registered address · 7 share thisΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΑΠΟ ΣΤΑΦΥΛΙ "ΑΜΠΕΛΩΝΑΣ"Shared registered address · 7 share thisΕΚΔΟΣΕΙΣ ΔΙΑΦΑΝΕΙΑShared registered address · 7 share thisΜ.Δ. ΜΕΖΕΣ ΤΗΣ ΖΙΒΑΝΙΑΣ - ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΑΠΟ ΣΤΑΦΥΛΙShared registered address · 7 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
ΜΑΚΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100