DOSSIERS / ΖΥΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΖΥΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109896 · HE109896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΖΥΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-21
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CHR. PISSIDES INVESTMENT LIMITEDShared registered address · 3 share thisELCO INVESTMENT LIMITEDShared registered address · 3 share thisGALALAND HOLDINGS LIMITEDShared officer / director · 9 share thisPISSIDES BROTHERS DEVELOPERS LIMITEDShared officer / director · 9 share thisCHR. PISSIDES INVESTMENT LIMITEDShared officer / director · 10 share thisELCO INVESTMENT LIMITEDShared officer / director · 10 share thisCHR. PISSIDES PROPERTY LTDShared officer / director · 10 share thisAGEGAL ENTERPRISES LIMITEDShared officer / director · 10 share thisSUNFRESH BAKERIES LIMITEDShared officer / director · 10 share thisSUNFRESH INVESTMENT LIMITEDShared officer / director · 10 share thisPISSIDES BROTHERS HOLDINGS LTDShared officer / director · 10 share thisCEJAM INVESTMENT LIMITEDShared officer / director · 10 share thisSPACE BAKERING LIMITEDShared officer / director · 10 share thisCOSTAS PISSIDES LIMITEDShared officer / director · 12 share thisTRIDALIA ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE109896/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΙΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100