KYBE — See who's really behind any company

Company dossier

ZAVODY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-16
KYBE ID: HE94029 · HE94029 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameZAVODY TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE94029

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-16

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 146,, ALPHA HOUSE, Floor 4,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

154 total

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

ABS ENERGY LIMITEDdissolved ACANIR LIMITEDdissolved AGORAION HOLDINGS LIMITEDdissolved ALMERING LIMITEDdissolved AMRAT INVESTMENTS LIMITEDdissolved AQUA BABIES CYPRUS V.E. LTDstrike_off ASQUITH LIMITEDdissolved AURENTIAN LIMITEDdissolved BADENA LIMITEDdissolved BALLENAS LIMITEDdissolved BALMORAL INVESTMENTS LIMITEDdissolved BANIMACO INVESTMENTS LIMITEDdissolved BEXALCO LIMITEDdissolved BIZANA LIMITEDdissolved BLOGNOT LIMITEDactive BLOUSING LIMITEDdissolved BRIANKA INVESTMENTS LIMITEDdissolved BROSNAN (OVERSEAS) LIMITEDdissolved BURIANA LIMITEDdissolved CANEXTRADE LIMITEDdissolved

+134 more

Connections

1 link

Shared operator — likely the same administrator

SHORT STYLE GENERAL TRADING LIMITEDShared officer / director · 2 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

5 people

Name	Role	From	Source
GRYGORY DAVYDOV	director	—	Cyprus registry
IGOR SHOROKHOV	director	—	Cyprus registry
VOLODYMYR SHOROKOV	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
HOPHIL SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANYTHING GOES TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score55/100