DOSSIERS / ZIADNE LIMITED
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Company dossier

ZIADNE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-06
KYBE ID: HE461062 · HE461062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ZIADNE LIMITED
DRCIP data.gov.cy
HE461062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-06
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 144,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
K. KYTHREOTIS HOLDINGS PUBLIC LIMITEDShared officer / director · 8 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 8 share thisCEE EQUITY PARTNERS LIMITEDShared officer / director · 8 share thisCENTRAL EUROPEAN AGGREGATES LIMITEDShared officer / director · 8 share thisSPD HOLDINGS LIMITEDShared officer / director · 8 share thisTOPDEAL LIMITEDShared officer / director · 8 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared officer / director · 8 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 9 share thisUNILEVER TSERIOTIS CYPRUS LTDShared officer / director · 9 share thisUNICARS EMPORIKI LIMITEDShared officer / director · 10 share thisASPA TRADING LIMITEDShared officer / director · 10 share thisEPT (HOLDINGS) LIMITEDShared officer / director · 10 share thisALPHADIO LIMITEDShared officer / director · 10 share thisUNICARS LIMITEDShared officer / director · 10 share thisPMT (HOLDINGS) LIMITEDShared officer / director · 10 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/HE461062/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣdirector—Cyprus registry
ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
AAA REGENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100