DOSSIERS / L. ZOTIADES TRADING & CONSULTING LIMITED
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Company dossier

L. ZOTIADES TRADING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-04
KYBE ID: HE45400 · HE45400 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
L. ZOTIADES TRADING & CONSULTING LIMITED
DRCIP data.gov.cy
HE45400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-04
DRCIP data.gov.cy
Ερμού, 3,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZOTIADES ENERGY LTDShared registered address · 2 share thisSPANACO SHIPPING SERVICES LIMITEDShared officer / director · 4 share thisMARE SHIPPING SERVICES LIMITEDShared officer / director · 4 share thisA & K FORZA TRADING LIMITEDShared officer / director · 4 share thisZOTIADES ENERGY LTDShared officer / director · 6 share thisELVIART INTERNATIONAL LIMITEDShared officer / director · 6 share thisVIAGREX CANNING LIMITEDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΖΩΤΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΖΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΖΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100