DOSSIERS / Z.S. FOOD TRADING LTD
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Company dossier

Z.S. FOOD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412687 · HE412687 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Z.S. FOOD TRADING LTD
DRCIP data.gov.cy
HE412687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-10
DRCIP data.gov.cy
Αγίας Μαρίνας, 4Ε,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & M WORLD MOTORING LTDstrike_offASY TRADING LTDdissolvedBLACKROSE CREATIVE WORKS LTDdissolvedBUBBLY HAPPY LTDstrike_offCEMALEDDIN SHAM SWEETS LTDactiveCRYSTAL SPRINGS LIMITEDstrike_offGERMAN BRICK AND MORTAR LTDstrike_offG. M. NEWS & MORE LTDdissolvedGSTO TRADING CO LTDdissolvedITSCO LIMITEDstrike_offM.AB. MOTORING WORLD LTDstrike_offMILLENIUM GLOBAL TRADING LIMITEDdissolvedNAZOZ SOUVENIR LTDstrike_offPIET'S MOTORING WORLD LTDstrike_offPOSITIVE FOR TRADING AND CONSULTING LTDstrike_offRAST TRICOLORE IMPORT EXPORT LTDstrike_offSTEPCY AUDITING LIMITEDdissolvedSTEPK PROFESSIONAL SERVICES LTDactiveWAA YA HABIBI RESTAURANT CAFE LOUNGE BAR LTDstrike_offΠΡΑΣΙΝΟ ΜΗΛΟ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
Z.S. FOOD TRADINGShared officer / director · 2 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
MOHAMMAD WASEEM IKRAMdirector—Cyprus registry
MOHAMMAD WASEEM IKRAMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z.S. FOOD TRADING · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100