DOSSIERS / OLGA ZENKOVSKAIA TRADING LIMITED
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Company dossier

OLGA ZENKOVSKAIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-06
KYBE ID: HE93758 · HE93758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OLGA ZENKOVSKAIA TRADING LIMITED
DRCIP data.gov.cy
HE93758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-06
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER BLOCK A, Floor 1-2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BUBS BAR LIMITEDShared officer / director · 11 share thisELBEKA CONTRACTING LIMITEDShared officer / director · 11 share thisA. KAKOURIS TRADINGShared officer / director · 11 share thisTALENT CREATOR TECHNOLOGY LIMITEDShared officer / director · 11 share thisPAKOINO CO LIMITEDShared officer / director · 11 share thisCHRYPE OVERSEAS LIMITEDShared officer / director · 11 share thisWIZOW LTDShared officer / director · 11 share thisROSER ENTERPRISES LIMITEDShared officer / director · 11 share thisSCORPIOS AGENCY S.R.L.Shared officer / director · 11 share thisDETTA OVERSEAS LIMITEDShared officer / director · 11 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
ABDO HADJIdirector—Cyprus registry
DIMO PETROV NALBANTOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100