DOSSIERS / A.Z. AEGEAN INFRASTRUCTURE LTD
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Company dossier

A.Z. AEGEAN INFRASTRUCTURE LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-04
KYBE ID: HE490732 · HE490732 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.Z. AEGEAN INFRASTRUCTURE LTD
DRCIP data.gov.cy
HE490732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-04
DRCIP data.gov.cy
Πηλειου, 11-13,, QUALITY TOWER A, Floor 8, Flat 802,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.N. VICTORIOUS CONSTRUCTION LTDShared officer / director · 2 share thisAVALON MEDTECH SOLUTIONS LTDShared registered address · 4 share thisM.N. VICTORIOUS CONSTRUCTION LTDShared registered address · 4 share thisJELUKA FAMILY OFFICE LTDShared registered address · 4 share thisRAINDA LTDShared officer / director · 6 share thisK.D. NOVA ENVIRONMENTAL SOLUTIONS LTDShared officer / director · 6 share thisJONORA LTDShared officer / director · 6 share thisNV MANAGEMENT ENERGY CONSULTING LTDShared officer / director · 6 share thisARIONAS MANAGEMENT AND CONSULTING LTDShared 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
ΑΝΑΣΤΑΣΙΑ ΖΛΑΤΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΗΜΗΤΡΙΟΣ ΜΑΛΛΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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