DOSSIERS / AFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITED
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Company dossier

AFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-21
KYBE ID: HE395754 · HE395754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE395754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-21
DRCIP data.gov.cy
Αλίκης Βουγιουκλάκη, 11,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 6 share thisANGOSTINA ENTERPRISES LIMITEDShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisA. ZEMENIDES & CO LTDShared officer / director · 6 share thisHECTEX ENTERPRISES LIMITEDShared officer / director · 6 share thisM. PETRAKIS HOLDINGS LIMITEDShared officer / director · 9 share thisAMG ESTATES LIMITEDShared officer / director · 9 share thisACE MEDICAL EQUIPMENT LIMITEDShared officer / director · 9 share thisAFXEANNA LIMITEDShared officer / director · 9 share thisDERMEA INVESTMENTS LIMITEDShared officer / director · 9 share thisMEDVIEW LIMITEDShared officer / director · 9 share thisPETRAKIS ESTATES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100