DOSSIERS / Z.A.C. TRADING CO LIMITED
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Z.A.C. TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69163 · HE69163 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Z.A.C. TRADING CO LIMITED
DRCIP data.gov.cy
HE69163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-27
DRCIP data.gov.cy
Γρυπάρη, 4Α,, Αρχάγγελος, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GRATSIA TRADING LIMITEDShared officer / director · 9 share thisΣΤΑΘΗΣ ΚΙΤΤΗΣ & ΣΙΑShared officer / director · 9 share thisR.S. LIBRA (OVERSEAS) LIMITEDShared officer / director · 9 share thisAO KOMTEX LIMITEDShared officer / director · 9 share thisBUSINESSCOM TRADING LIMITEDShared officer / director · 9 share thisV & A SERVIS LIMITEDShared officer / director · 9 share thisACCUTRADE LIMITEDShared officer / director · 9 share thisW.W. TOBACCO SERVICE LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΕΛΕΝ ΖΑΒΑΛΛΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.Y. ELECTRIC TRADING CO. LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100