DOSSIERS / ZENTRUM TRADING COMPANY LIMITED
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Company dossier

ZENTRUM TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-11
KYBE ID: HE70908 · HE70908 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ZENTRUM TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE70908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-11
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά,, PANAYIDES BUILDING, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ABIATEX TRADING LIMITEDdissolvedALFACAR LIMITEDdissolvedCIPLACO TRADING LIMITEDdissolvedDENPOULO TRADING LIMITEDdissolvedFAIRCARS LIMITEDdissolvedFERTA TRADING LIMITEDdissolvedGLOBAL MARITIME SERVICES LIMITEDdissolvedHYPOST ENTERPRISES LIMITEDdissolvedIGLEON LIMITEDdissolvedJOANMARINO ESTATES AGENCY LIMITEDdissolvedKEMERI TRADING CO. LIMITEDdissolvedKINSTARTE CARE LIMITEDdissolvedKINSTARTE CO LIMITEDdissolvedLABAN COMMUNICATIONS LIMITEDdissolvedL.A.M. AVGOUSTI IMPORTS LIMITEDdissolvedMARIOS COSTA CONSTRUCTION LIMITEDdissolvedM & I RUSSIAN COURIER PUBLISHING LIMITEDdissolvedNEOLINE CABLE T.V. LIMITEDdissolvedPINTA LAB LIMITEDdissolvedP.V. INVESTMENTS LIMITEDdissolved

+8 more

Connections

11 links
Shared operator — likely the same administrator
CPH COLOUR PRO HOUSE LIMITEDShared officer / director · 3 share thisFEROMENO TRADING LIMITEDShared officer / director · 3 share thisDA CAPPO INVESTMENTS LIMITEDShared officer / director · 5 share thisG.T. SYLTON TRADING LIMITEDShared officer / director · 5 share thisDENTAVENIR Management GmbHShared officer / director · 5 share thisALIGN SRLShared officer / director · 5 share thisG.A.P. MEGA EXPRESSShared officer / director · 6 share thisCHITON "PAWNSHOP" LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Β.Γ.Κ. ΠΕΡΝΕΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPROMAF PROPERTIES LIMITEDShared officer / director · 6 share thisSIMOVIA TRADING LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΤΩΝΙΑ-ΜΑΡΙΑ ΚΑΡΥΠΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΩΤΑΚΗΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΡΑΜΗΤΑΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALBANI TRADING COMPANY LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100