DOSSIERS / STYLE-ZANG TRADING LTD
← SearchExport PDF
Company dossier

STYLE-ZANG TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1995-06-08
KYBE ID: HE71578 · HE71578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STYLE-ZANG TRADING LTD
DRCIP data.gov.cy
HE71578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-08
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELANIO COURT, Flat 106,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDdissolvedCHRISTOU BROTHERS GARAGE (PAPHOS) LIMITEDactiveDINOS CHRISTOFOROU (WATER SPORTS) LIMITEDdissolvedELIANA LOUCA FITNESS & BEAUTY CENTER LIMITEDdissolvedKYRIAKOS TSAGARIDES ESTATES LIMITEDactiveP N SHOUER TRADING CO LIMITEDdissolvedP.S. NEON LIMITEDdissolvedREXEL TRADING LIMITEDdissolvedROMYLAN TRADING (OVERSEAS) LIMITEDdissolvedROUTIER INVESTMENTS LIMITEDdissolvedSULU TRADING (OVERSEAS) LIMITEDdissolvedTASOS CHR. ANASTASIOU FROZEN FOODS LIMITEDdissolvedZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDdissolvedΑΝΔΡΕΑΣ Κ. ΣΚΕΤΤΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣ ΚΙΟΣΚ ΛΙΜΙΤΕΔdissolvedΜ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΜ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔdissolvedΠ. & Ε. ΠΕΡΑΤΙΚΟΣ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
Μ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDShared registered address · 7 share thisANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDShared registered address · 7 share thisROMYLAN TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisSULU TRADING (OVERSEAS) LIMITEDShared registered address · 7 share thisP.S. NEON 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100