DOSSIERS / ZAMIFON LIMITED
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Company dossier

ZAMIFON LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-14
KYBE ID: HE432105 · HE432105 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ZAMIFON LIMITED
DRCIP data.gov.cy
HE432105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-14
DRCIP data.gov.cy
Προμηθέως, 12,, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

7 links
Shared operator — likely the same administrator
LEOFIN MANAGEMENT LIMITEDShared registered address · 4 share thisWYTHSIDE HOLDINGS LIMITEDShared registered address · 4 share thisWIDENET.COM LIMITEDShared registered address · 4 share thisGARDEN ROUTE PROPERTIES LIMITEDShared officer / director · 5 share thisBRALITA RE LIMITED S.R.L.Shared officer / director · 5 share thisTEBLIREX LIMITEDShared officer / director · 5 share thisMAPWING ENTERPRISES LIMITEDShared officer / director · 5 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
GUY LANIADOdirector—Cyprus registry
GUY LANIADOsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100