DOSSIERS / VLADI ZENITH TRADING LIMITED
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Company dossier

VLADI ZENITH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-13
KYBE ID: HE59517 · HE59517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
VLADI ZENITH TRADING LIMITED
DRCIP data.gov.cy
HE59517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-13
DRCIP data.gov.cy
Ορφέως, 2Β,, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SV DEPANNAGE PLOMBERIEShared officer / director · 2 share thisKEEPITPROMO TRADING LTDShared officer / director · 6 share thisBAZAKON TRADING LIMITEDShared officer / director · 6 share thisKEEPITPROMO TRADINGShared officer / director · 6 share thisTESSA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSOMINO TRADING LIMITEDShared officer / director · 6 share thisS G SShared officer / director · 9 share thisE.M.K. Handels GmbHShared officer / director · 9 share thisWeldium s.r.o.Shared officer / director · 9 share thisGS BATShared officer / director · 9 share thisGRADIMMOShared officer / director · 9 share thisABS LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisBerghof Automation GmbHShared officer / director · 9 share thisABS Abfall Beseitigung Service-Berlin GmbHShared officer / director · 9 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
GORAN STOJANOVICdirector—Cyprus registry
VLADIMIR STOJANOVICdirector—Cyprus registry
ΥΒΟΝΗ ΧΑΤΖΗΘΩΜΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΘΩΜΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOMINO TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100