DOSSIERS / ZEPHYRHAVEN LIMITED
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Company dossier

ZEPHYRHAVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463328 · HE463328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ZEPHYRHAVEN LIMITED
DRCIP data.gov.cy
HE463328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-29
DRCIP data.gov.cy
Μύρτου, 6,, Αυδήμου, 4600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ORIONSOLUTIONS LIMITEDShared registered address · 6 share thisVERTEXSYNERGY LIMITEDShared registered address · 6 share thisMIRANOVA LTDShared registered address · 6 share thisRADIANTPATHWAYS LIMITEDShared registered address · 6 share thisFOLCO HOLDINGS LIMITEDShared registered address · 6 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
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100