DOSSIERS / STAVROS ZAKOS TRADING LIMITED
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Company dossier

STAVROS ZAKOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-25
KYBE ID: HE70578 · HE70578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
STAVROS ZAKOS TRADING LIMITED
DRCIP data.gov.cy
HE70578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-25
DRCIP data.gov.cy
Τεύκρου Ανθία, 2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
STAVROS ZAKOS STORES LIMITEDShared officer / director · 5 share thisV.Y.Z. ENTERPRISES LIMITEDShared officer / director · 5 share thisATLAS FINANCE & INVESTMENTS LIMITEDShared officer / director · 5 share thisJSVISION 3PS CO LTDShared officer / director · 5 share thisDECONAN LIMITEDShared registered address · 7 share thisTARIK INVESTMENTS & DEVELOPMENTS LIMITEDShared registered address · 7 share thisH.I.U. LIMITEDShared registered address · 7 share thisRUBIN GEMOLOGICAL LABORATORYShared registered address · 7 share thisRAINBOW DIAMOND MARKET MANUFACTURING LIMITEDShared registered address · 7 share thisS.Z. ELECTRONET LIMITEDShared registered address · 7 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 9 share thisATLAS FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisRE OVERALL LTDShared officer / director · 9 share thisVKAC CYP-RECRUIT LTDShared officer / director · 9 share thisA.Z. SILVER ATLAS PROPERTIES LTDShared 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
ΒΑΣΟΣ ΖΑΚΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΖΑΚΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΖΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAVROS ZAKOS STORES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100