DOSSIERS / Z&C TRADING LTD
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Company dossier

Z&C TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-03
KYBE ID: HE422256 · HE422256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
Z&C TRADING LTD
DRCIP data.gov.cy
HE422256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-03
DRCIP data.gov.cy
Γρίβα Διγενή & Α. Σιούκρη,, PAMELVA COURT, Floor 2, Flat 201,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CLERETA ENTERPRISES LTDShared officer / director · 2 share thisABIGREEN LIMITEDShared registered address · 3 share thisEFTOPIA LTDShared registered address · 3 share thisPRODIVE LTDShared officer / director · 11 share thisΝ.Ε. ΝΕΟΚΛΕΟΥΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisHAB SHIPPING & SERVICES LIMITEDShared officer / director · 11 share thisANDI MEDITERRANEAN LTDShared officer / director · 11 share thisABIGREEN LIMITEDShared officer / director · 11 share thisNUCLEI INVESTMENTS LIMITEDShared officer / director · 11 share thisN.M. RABBIT FARM LIMITEDShared officer / director · 11 share thisZ.V. HOLDING LIMITEDShared officer / director · 11 share thisEFTOPIA LTDShared officer / director · 11 share thisN. E. N. CANDOR 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

3 people
NameRoleFromSource
ALEX CHRISTO BAHOVdirector—Cyprus registry
ΖΑΦΕΙΡΙΟΣ ΒΙΔΙΑΝΟΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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