DOSSIERS / ANDREOU ZOE TRADING CO LIMITED
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Company dossier

ANDREOU ZOE TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-09
KYBE ID: HE83575 · HE83575 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ANDREOU ZOE TRADING CO LIMITED
DRCIP data.gov.cy
HE83575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-09
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

316 total

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

ADMETUS TRADING CO LIMITEDdissolvedAENGUS TRADING LIMITEDdissolvedAFIRA ENTERPRISES LIMITEDdissolvedA.F.S.I. ENTERPRISES LIMITEDdissolvedAGELAOS TRADING LIMITEDdissolvedAGRO EAST LIMITEDdissolvedAILILE TRADING LIMITEDdissolvedAKAIOS ENTERPRISES LIMITEDdissolvedAKALI TRADING LIMITEDdissolvedAKVALIN SHIPPING CO LIMITEDdissolvedALBIZIA TRADING LIMITEDdissolvedALENOE ENTERPRISES LIMITEDdissolvedALEOS TRADING LIMITEDdissolvedALETOS TRADING LIMITEDdissolvedALEXINOR TRADING LIMITEDdissolvedALIDON TRADING LIMITEDdissolvedALIFIRA ENTERPRISES LIMITEDdissolvedALINASOS TRADING LIMITEDdissolvedALITHEA TRADING LIMITEDdissolvedALIZIA ENTERPRISES LIMITEDdissolved

+296 more

Connections

13 links
Shared operator — likely the same administrator
ANDONIS ANDREOU JEWELLERS LIMITEDShared officer / director · 7 share thisA & Z ANDREOU DEVELOPERS LIMITEDShared officer / director · 7 share thisA. ANDREOU REFINERS LIMITEDShared officer / director · 7 share thisGOOSIALIZE LTDShared officer / director · 7 share thisVAMARIA CONSTRUCTION LTDShared officer / director · 7 share thisA & A GREEN AQUACULTURES SYSTEMS CYPRUS-GREECE LIMITEDShared officer / director · 7 share thisΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.M.D. & ASSOCIATES LTDShared officer / director · 8 share thisS.D.MOUNTAIN DREAMShared officer / director · 8 share thisHAIR STYLE BY XANTHOS AND YIOLA LIMITEDShared officer / director · 8 share thisINTERSAPA LIMITEDShared officer / director · 8 share thisS & Y TRADING LIMITEDShared officer / director · 8 share thisDSG CONSULTANTS LTDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΖΩΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & Y TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100