DOSSIERS / ZAFIRION LIMITED
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Company dossier

ZAFIRION LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-04
KYBE ID: HE416070 · HE416070 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ZAFIRION LIMITED
DRCIP data.gov.cy
HE416070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-04
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AI NIKADATA INTELLIGENCE LTDactiveASPHODEL LTDactiveAVELIS GROUP LTDactiveBARN FIRE GAMES LTDactiveBROADWAY PROPERTIES LTDactiveCONSULTIQ LTDactiveCONTINENTAL BRIDGE TRADING LTDactiveELCASTILLO VAPE LTDactiveERMOGENIDES, YIALLOUROS & GEORGIOU LLCactiveFRAME ENTERPRISES HOLDING LTDactiveGL MEDIA BUILDING LIMITEDactiveGRD ECOMMERCE LTDactiveLIBRYX CONSULTING LTDactiveORAVELLE LIMITEDactiveRENIPA LTDactiveSC.NI.PA. SOLUTIONS LTDactiveTRUSTIFY EYG LTDactiveTZOFIM CYPRUS LTDactiveVASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITEDdissolvedVELLANTERO INVEST LTDactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
CONTINENTAL BRIDGE TRADING LTDShared officer / director · 9 share thisCONSULTIQ LTDShared officer / director · 9 share thisTRUSTIFY EYG LTDShared officer / director · 9 share thisERMOGENIDES, YIALLOUROS & GEORGIOU LLCShared officer / director · 9 share thisLIBRYX CONSULTING LTDShared officer / director · 9 share thisELCASTILLO VAPE LTDShared officer / director · 9 share thisGREEN PADEL GROUP LIMITEDShared officer / director · 9 share thisBARN FIRE GAMES LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΜΟΓΕΝΙΔΗΣdirector—Cyprus registry
TRUSTIFY EYG LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100