DOSSIERS / AETHON ZAPHIROS LIMITED
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Company dossier

AETHON ZAPHIROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-03
KYBE ID: HE463641 · HE463641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AETHON ZAPHIROS LIMITED
DRCIP data.gov.cy
HE463641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 10,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OAKMORE TRADING LIMITEDShared registered address · 2 share thisVNICKIS ENTERPRISES LIMITEDShared officer / director · 7 share thisREIGN LIMITEDShared officer / director · 7 share thisCHRIS MOTOR SERVICE GARAGEShared officer / director · 7 share thisCHRIS MOTORS SERVICE GARAGE LIMITEDShared officer / director · 7 share thisOAKMORE TRADING LIMITEDShared officer / director · 7 share thisA & N.S BUSINESS SERVICES LTDShared officer / director · 7 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100