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Company dossier

ZAPHIRUS a.s.

CZECHIA · COMPANY · INCORPORATED 2011-02-07
KYBE ID: CZ-24807036 · 24807036 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameZAPHIRUS a.s.

cz_justice

Registration24807036

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2011-02-07

cz_justice

Registered addressNovodvorská 1062/12, 14200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABI Special Facility Management a.s.active ABY servis, s.r.o.active Asociace forenzního identifikačního značení z.s.active Autoškola BeDriver s.r.o.active Autoškola MaJaK, s.r.o.active BEACHVOLEJBALOVÁ AKADEMIE z.s.active Beachvolejbalová škola Praha, z.s.active BlockSolver s.r.o.active Busch Austria Gesellschaft m.b.H, odštěpný závod Pfeiffer Vacuum CZactive CANRON s.r.o.active con4COMS, s.r.o.active con4PAS, a.s.active con4TRADE,s.r.o.active Diantha Health s.r.o.active Domyno Sport, s.r.o.active EnergTel Group s.r.o.active European School of Leadership, Business Management and Applied Sciences s.r.o.active Fulytka & Co. s.r.o.active FXstreet.cz s.r.o.active GESTO COMMUNICATIONS spol. s r.o.active

+39 more

People with significant control

2 people

Name	Role	From	Source
JAN KŘIVONOŽKA	Board member	—	Czechia registry
TOMÁŠ NYKODÝM	Board member	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100