DOSSIERS / TH & Z ZINONOS TRADING LIMITED
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Company dossier

TH & Z ZINONOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-12
KYBE ID: HE61467 · HE61467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TH & Z ZINONOS TRADING LIMITED
DRCIP data.gov.cy
HE61467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-12
DRCIP data.gov.cy
Ηλία Καννάουρου, 104B,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100