DOSSIERS / Z.M.A. GIOVANILE TRADING LIMITED
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Company dossier

Z.M.A. GIOVANILE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68796 · HE68796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Z.M.A. GIOVANILE TRADING LIMITED
DRCIP data.gov.cy
HE68796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
Αφροδίτης, 10,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FORMULA FIRE EXTINGUISHERSShared officer / director · 3 share thisΑΠΟΣΤΟΛΟΣ ΠΑΝΑΓΗ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG.A.Z. CYTIZEN INVEST LTDShared registered address · 7 share thisLOFEA LIMITEDShared registered address · 7 share thisP.C.Z.M.A. TRADING LIMITEDShared registered address · 7 share thisFORMULA FIRE EXTINGUISHERSShared registered address · 7 share thisFIRETRACE AUTOMATIC FIRE EXTINGUISHERShared registered address · 7 share thisE.M. APOSTOLOU FORMULA SERVICES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΛΗ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100