DOSSIERS / AEONA LIMITED
← SearchExport PDF
Company dossier

AEONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-01
KYBE ID: HE466994 · HE466994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AEONA LIMITED
DRCIP data.gov.cy
HE466994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-01
DRCIP data.gov.cy
Αιγίνης, 1Α,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAINTRIX LTDShared registered address · 4 share thisECLIPTA LTDShared registered address · 4 share thisDECAARLAB LTDShared registered address · 4 share thisAEONAShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisN.M. MED-CARGO FREIGHT LOGISTICS LIMITEDShared officer / director · 6 share thisNORAMIRA TRADING COMPANY LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100