DOSSIERS / ZODBA TRADING LIMITED
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Company dossier

ZODBA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-16
KYBE ID: HE75274 · HE75274 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ZODBA TRADING LIMITED
DRCIP data.gov.cy
HE75274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-16
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

9 links
Shared operator — likely the same administrator
Dominion company s.r.o.Shared officer / director · 3 share thisFLORENAShared officer / director · 3 share thisFIRMA COMERCIALA DE PRODUCTIE "NTK" SRLShared officer / director · 8 share thisBARBERN spol. s r.o.Shared officer / director · 8 share thisK & P NIZAM OVERSEAS LIMITEDShared officer / director · 8 share thisYUNONA TRANSSERVIS ENTERPRISES LIMITEDShared officer / director · 8 share thisTiTo Invest s.r.o.Shared officer / director · 8 share thisKorytnica Water s. r. o.Shared officer / director · 8 share thisFirma Comercială de Producție "VANTA" S.R.L.Shared officer / director · 8 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

4 people
NameRoleFromSource
IRINA DEMINAdirector—Cyprus registry
TATIANA TITOVAdirector—Cyprus registry
INTERNATIONAL SECRETARY SERVICES LIMITEDsecretary—Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100