DOSSIERS / ZIONAURA LIMITED
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ZIONAURA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-26
KYBE ID: HE482623 · HE482623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ZIONAURA LIMITED
DRCIP data.gov.cy
HE482623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-26
DRCIP data.gov.cy
28 Οκτωβρίου, 277,, MARINA COURT, Flat 72,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FED BY NATUREShared officer / director · 2 share thisG. & M. FRANTZIS LIMITEDShared officer / director · 10 share thisFRANTZIS ENTERPRISES LIMITEDShared officer / director · 10 share thisG. FRANTZIS TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisG. FRANTZIS MOTORSERVICES LIMITEDShared officer / director · 10 share thisFRANTZIS ICE CREAM PARLOUR LIMITEDShared officer / director · 10 share thisG. FRANTZIS DEVELOPING LIMITEDShared officer / director · 10 share thisFED BY NATUREShared officer / director · 10 share thisG. FRANTZIS MOTORS LIMITEDShared officer / director · 10 share thisΠ.Α.Ο.( ΠΑΓΚΥΠΡΙΟΣ ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ) ΠΑΝΑΘΗΝΑΙΚΟΣ ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΒΑΡΝΑΒΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
MAΡΙΑ ΦΡΑΝΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100