DOSSIERS / ZACH TRADING LTD
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Company dossier

ZACH TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-09
KYBE ID: HE489214 · HE489214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ZACH TRADING LTD
DRCIP data.gov.cy
HE489214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-09
DRCIP data.gov.cy
Δημοφώντος, 27,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α.Α. ΟΤΗΜΑΝ CONSTRUCTION LTDShared registered address · 5 share thisK.Z. WORLD WITH BENEFITSShared officer / director · 5 share thisOSAMA ALMOUSTAFA CONSTRUCTION LTDShared registered address · 5 share this7HOPES GALLERIES AND EVENTS LTDShared officer / director · 5 share thisERINYES EXPERTS PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisSUHAIB CONSTRUCTION LIMITEDShared registered address · 5 share thisΙΩΑΝΝΟΥ & ΕΥΘΥΜΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRAS ENTERPRISES LIMITEDShared registered address · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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