DOSSIERS / ZEITOUN TRADING LIMITED
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Company dossier

ZEITOUN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-19
KYBE ID: HE65815 · HE65815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ZEITOUN TRADING LIMITED
DRCIP data.gov.cy
HE65815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-19
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 12,, Floor 1, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΕΡΟΠΗ ΖΕΙΤΟΥΝΤΣΙΑΝdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΜΕΡΟΠΗ ΖΕΙΤΟΥΝΤΣΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100