DOSSIERS / P.C.Z.M.A. TRADING LIMITED
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P.C.Z.M.A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-21
KYBE ID: HE75373 · HE75373 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
P.C.Z.M.A. TRADING LIMITED
DRCIP data.gov.cy
HE75373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-21
DRCIP data.gov.cy
Αφροδίτης, 10,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
G.A.Z. CYTIZEN INVEST LTDShared registered address · 7 share thisFORMULA FIRE EXTINGUISHERSShared registered address · 7 share thisFIRETRACE AUTOMATIC FIRE EXTINGUISHERShared registered address · 7 share thisLOFEA LIMITEDShared registered address · 7 share thisZ.M.A. GIOVANILE TRADING LIMITEDShared registered address · 7 share thisE.M. APOSTOLOU FORMULA SERVICES LIMITEDShared registered address · 7 share thisÎntreprinderea cu Capital Străin "ZH.NI TRADE & INVESTMENT" Societate cu Răspundere LimitatăShared officer / director · 9 share thisD.S. CONFIDENTIA (CY) LTDShared officer / director · 9 share thisG.A.Z. CYTIZEN INVEST LTDShared officer / director · 9 share thisE. M. APOSTOLOU FORMULA LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 9 share thisLOFEA LIMITEDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣShared officer / director · 9 share thisE.M. APOSTOLOU FORMULA SERVICES 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUSKEBA TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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