DOSSIERS / ZARKAS TRADING COMPANY LTD
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Company dossier

ZARKAS TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-12
KYBE ID: HE447969 · HE447969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZARKAS TRADING COMPANY LTD
DRCIP data.gov.cy
HE447969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-12
DRCIP data.gov.cy
Δαμασκηνού, 3,, MARIA BUILDING, Flat 402,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YONKAI ENTERPRISES LTDShared officer / director · 2 share thisD.K.Z. EUROTRADE LIMITEDShared officer / director · 7 share thisD.K.Z. & PARTNER LIMITEDShared officer / director · 7 share thisWINNCIE TRADING CO LIMITEDShared officer / director · 7 share thisD.K.Z. HOLDINGS LIMITEDShared officer / director · 7 share thisPLATON INVESTMENTS LIMITEDShared officer / director · 7 share thisD.K.Z. ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΡΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΖΑΡΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100