DOSSIERS / A.ZAOS TRADING LTD
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Company dossier

A.ZAOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-19
KYBE ID: HE475419 · HE475419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.ZAOS TRADING LTD
DRCIP data.gov.cy
HE475419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-19
DRCIP data.gov.cy
Αφροδίτης, 10,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BRETOHOMEShared registered address · 3 share thisBENESTROMShared registered address · 3 share thisBEDREST SOLUTIONS LTDShared officer / director · 4 share thisINSIGHTIN LIMITEDShared officer / director · 4 share thisT.Z. ADVANCE ENGINEERING LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΖΑΟΣdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΖΑΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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