DOSSIERS / ΖΙΟΜΑΝΙΑ ΛΤΔ
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Company dossier

ΖΙΟΜΑΝΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-10
KYBE ID: HE191891 · HE191891 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΖΙΟΜΑΝΙΑ ΛΤΔ
DRCIP data.gov.cy
HE191891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-10
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING 32, Floor 2, Flat 201,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AG. MD. ENTERPRISE LIMITEDdissolvedASFUR TRADING LIMITEDdissolvedDATRIS ENTERPRISES LTDdissolvedEFFECTIVE SERVICES LIMITEDdissolvedETARMUSIC LTDdissolvedFANNE TRADING LIMITEDdissolvedHOMA LTDactiveHOT LINE INVESTMENTS LIMITEDdissolvedIGK OCEAN EAGLES LTDdissolvedINGOS LIMITEDdissolvedISMILE LTDdissolvedJAMAK INVESTMENTS LIMITEDdissolvedJ.J. INVESTMENTS LIMITEDdissolvedKALLIS & KALLIS SECRETARIAL SERVICES LIMITEDstrike_offKARGAS ENVERGY LTDdissolvedK.A.T. TRADING AND INDUSTRY LIMITEDdissolvedK.D.D. SECRETARIAL SERVICES LIMITEDdissolvedLAKELIGHT ENTERPRISES LTDdissolvedLAP TEXTILES INDUSTRIAL CO LIMITEDdissolvedLINCARE LIMITEDdissolved

+22 more

Connections

9 links
Shared operator — likely the same administrator
ΚΑΛΛΗΣ & ΚΑΛΛΗΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisWELLNESITE LIMITEDShared officer / director · 5 share thisCONSTANTRIA DEVELOPERS LTDShared officer / director · 5 share thisΚΑΛΛΗΣ & ΚΑΛΛΗΣShared officer / director · 5 share thisKARGAS ENVERGY LTDShared registered address · 6 share thisTRINITY COLLEGE (CYPRUS) LTDShared registered address · 6 share thisHOT LINE INVESTMENTS LIMITEDShared registered address · 6 share thisDATRIS ENTERPRISES LTDShared registered address · 6 share thisIGK OCEAN EAGLES LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΗΛΙΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100