DOSSIERS / ZIRCON TRADING & INVESTMENTS LIMITED
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Company dossier

ZIRCON TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-29
KYBE ID: HE48894 · HE48894 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ZIRCON TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE48894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-29
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

8 links
Shared operator — likely the same administrator
TOWER CREST (OVERSEAS) LIMITEDShared officer / director · 3 share thisSTEVE PROVIS SIGN MAGIC LIMITEDShared officer / director · 3 share thisSKYPLAN-EAST COMPANY LIMITEDShared officer / director · 7 share thisSONORACO LIMITEDShared officer / director · 7 share thisMEDITERRA ENTERPRISES LIMITEDShared officer / director · 7 share thisA.X. TRADING LIMITEDShared officer / director · 7 share thisCASALE CHEMICAL TECHNOLOGIES LIMITEDShared officer / director · 7 share thisFINOPER TRADING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΛΕΟΠΑΤΡΑ ΚΟΥΦΟΥdirector—Cyprus registry
ΜΑΡΚΕΛΛΑ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΝΙΚΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRESTCO INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100