DOSSIERS / ZONAMIC LIMITED
← SearchExport PDF
Company dossier

ZONAMIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-05
KYBE ID: HE450957 · HE450957 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ZONAMIC LIMITED
DRCIP data.gov.cy
HE450957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-05
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, BLOCK A, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.S XSCLUSIVE LIMITEDstrike_offA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolved

+50 more

Connections

10 links
Shared operator — likely the same administrator
NOVOLOS LIMITEDShared registered address · 3 share thisNOVOLOS 01 LIMITEDShared registered address · 3 share thisPAPATHEODOROU CATERING LTDShared officer / director · 9 share thisTRIREME LIMITEDShared officer / director · 9 share thisKINISEAS LIMITEDShared officer / director · 9 share thisΑΛΕΞΑΝΔΡΟΥ & ΠΑΠΑΘΕΟΔΩΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisNOVOLOS LIMITEDShared officer / director · 9 share thisS&A PAPATHEODOROU LTDShared officer / director · 9 share thisNOVOLOS 01 LIMITEDShared officer / director · 9 share thisDIGYONE 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
ΘΕΟΔΩΡΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥ (officer) matches PEP Theodoros Papatheodorou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100