DOSSIERS / Z G L TRADING LIMITED
← SearchExport PDF
Company dossier

Z G L TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-15
KYBE ID: HE82547 · HE82547 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Z G L TRADING LIMITED
DRCIP data.gov.cy
HE82547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-15
DRCIP data.gov.cy
Ν. Δημητρίου,, EMBORIKO KENTRO DEMETRIOU,, Κατάστημα 28, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLOBAL TRANSPORTS LIMITEDShared officer / director · 6 share thisUNICATOURS (TRADING) LIMITEDShared officer / director · 6 share thisDAYMAX LIMITEDShared officer / director · 6 share thisFAVRA TRADING LIMITEDShared officer / director · 6 share thisGEOVITAL 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΤΥΡΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOVITAL TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100