DOSSIERS / AZNET MEDIAPLUS LIMITED
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Company dossier

AZNET MEDIAPLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216578 · HE216578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
AZNET MEDIAPLUS LIMITED
DRCIP data.gov.cy
HE216578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Τεύκρου Ανθία, 36,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
NOVA & RAYIAL CO. LTDShared officer / director · 3 share thisAZNET TRADING LIMITEDShared officer / director · 4 share thisCRISPI LIMITEDShared officer / director · 4 share thisG.A.Z. SECURITECH LIMITEDShared officer / director · 4 share thisI.C. ROUTES TO MARKET (CYPRUS) LIMITEDShared officer / director · 6 share thisS.E. CELLIER TRADING LIMITEDShared officer / director · 6 share thisSAVERO TRADING LIMITEDShared officer / director · 6 share thisΑ. ΒΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΡΩΤΟΚΡΙΤΟΣ Λ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALEXIOU PAINTING CONSTRUCTION LIMITEDShared officer / director · 11 share thisΝΕΑ ΛΕΜΟΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisADAMOU AND VASILIADES LIMITEDShared officer / director · 11 share thisΓΑΛΑΤΙΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV.J. FOURNARIS CONTRACTOR CO. LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ Δ.Ε.Π.Ε.Shared 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.

Showing 15 of 19 — full graph via /v1/entities/HE216578/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΟΛΓΑ ΒΑΣΙΛΕΙΑΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Β. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100