DOSSIERS / ZEBEC TRADING CO. LIMITED
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ZEBEC TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-09
KYBE ID: HE46948 · HE46948 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ZEBEC TRADING CO. LIMITED
DRCIP data.gov.cy
HE46948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-09
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AL-BEYADIR TRADING CO. LIMITEDdissolvedALFEMARK TRADING LIMITEDdissolvedAL-MOUHANAD TRADING LIMITEDdissolvedAL SAKER CO LIMITEDdissolvedAL-SEDK TRADING CO. LIMITEDdissolvedA. Z ERGOMASTER LIMITEDdissolvedDULERI TRADING LIMITEDdissolvedERGON ADVERTISING LIMITEDdissolvedFLYWORLD LIMITEDdissolvedG+M INVESTMENTS LIMITEDdissolvedLOIPRELE TRADING LIMITEDdissolvedMIMINO LIMITEDdissolvedMOLIER TRADING LIMITEDactiveP.M EM (OHIO) N.C. LINESactivePOLYRUBCO TRADING LIMITEDdissolvedRIKOLENCO TRADING LIMITEDdissolvedSIMON MARI FASHIONS LIMITEDdissolvedSPEEDEX (ENGINEERING & CONTRACTING CO) LIMITEDdissolvedS.S.G.M. SMART CARDS TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARAGO TRADING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100