DOSSIERS / ZAMPUS TRADING LTD
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Company dossier

ZAMPUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419091 · HE419091 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ZAMPUS TRADING LTD
DRCIP data.gov.cy
HE419091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 57,, Floor 2,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4I CAPITAL INVESTMENTS LTDactiveAC GRAY GLOBAL GROUP LTDactiveACTAL FUND RAIF V.C.I.C. LTDactiveADD FAITH INVESTMENT LIMITEDdissolvedADMO ONE MANAGEMENT LTDactiveADORLA INVESTMENTS LIMITEDstrike_offADREPORT LTDactiveADT (CYPRUS) PROPERTY DEVELOPMENTS LTDstrike_offAGINTI FINANCE LTDdissolvedAIJO INVESTMENTS LTDdissolvedAIONYX LABS LTDstrike_offAKASTE SHIPPING SERVICES LTDstrike_offAKRINSTON LTDactiveALDOZA INVESTMENTS LIMITEDactiveALINSON HOLDINGS LTDdissolvedALIRION SOLAR ENERGY LTDactiveA.L. & K.L. FINANCIAL ADVISORS LTDdissolvedALLPLUS HOLDINGS LTDdissolvedA.L PRO CHOICE VENTURES LIMITEDstrike_offALSUR LTDactive

+568 more

Connections

9 links
Shared operator — likely the same administrator
FLEXCAR RENTALS LTDShared registered address · 4 share thisELIOSANAS LTDShared registered address · 4 share thisFLEXCAR LTDShared officer / director · 4 share thisVRATINI LTDShared officer / director · 4 share thisFLEXCAR RENTALS LTDShared officer / director · 4 share thisELIOSANAS LTDShared officer / director · 4 share thisFLEXCAR GLOBAL DEVELOPMENT LTDShared registered address · 4 share thisDL DIAMOND INVESTMENTS LTDShared officer / director · 4 share thisFLEXYACHT LTDShared officer / director · 4 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

4 people
NameRoleFromSource
GABRIEL TORIBIO COLICdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΝΙΚΗ ΛΟΥΠΑΣΑΚΗdirector—Cyprus registry
BSM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FARLOT TRADING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100