DOSSIERS / Z.M.P. TRADING AGENCY LIMITED
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Company dossier

Z.M.P. TRADING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-23
KYBE ID: HE46694 · HE46694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Z.M.P. TRADING AGENCY LIMITED
DRCIP data.gov.cy
HE46694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-23
DRCIP data.gov.cy
Αφρικής, 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΚΟΜΠΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΝΑ & ΙΟΥΛΙΑ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAAG GENERAL SERVICES & COMMISSION AGENTS LIMITEDShared officer / director · 11 share thisCORESIA TRADING LIMITEDShared officer / director · 11 share thisM & A FOREIGN LANGUAGE INSTITUTE LIMITEDShared officer / director · 11 share thisATHASIA CO LIMITEDShared officer / director · 11 share thisC C GEORGIADES CONSULTANTS SERVICES LIMITEDShared officer / director · 11 share thisSTAKAM CO LIMITEDShared officer / director · 11 share thisA. & P. GEORGIADOU TRADING LTDShared officer / director · 11 share thisREXIMEX TRADING (OVERSEAS) LIMITEDShared officer / director · 11 share thisΖΕ.ΧΡ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100