KYBE — See who's really behind any company

Company dossier

ZILLIONZ TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-08
KYBE ID: HE476309 · HE476309 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameZILLIONZ TRADING LTD

DRCIP data.gov.cy

RegistrationHE476309

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-08

DRCIP data.gov.cy

Registered addressΣιθωνίας, 12,, Floor 2, Flat 201,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARGO SEMICONDUCTORS FS LTDactive A.S INTERNATIONAL MEDICAL TRAINING LTDdissolved CSD CONSULTING LIMITEDdissolved KOUZO LTDstrike_off MASTARIA HOLDINGS LIMITEDdissolved MA. VRAHIMIS ACCOUNTANCY SERVICESactive PASINADRA LIMITEDstrike_off RALDON HOLDINGS LIMITEDdissolved REPLOVERENE TRADING LTDactive RIENDO HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

REPLOVERENE TRADING LTDShared registered address · 2 share this Y.R. SAILING LTDShared officer / director · 4 share this WEATER TRADING LTDShared officer / director · 4 share this FLOWER SENSATIONSShared 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

Name	Role	From	Source
ΑΦΡΟΔΙΤΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΑΦΡΟΔΙΤΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100