DOSSIERS / ZEMAC ACCOUNTING SERVICES LTD
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Company dossier

ZEMAC ACCOUNTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: HE203981 · HE203981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ZEMAC ACCOUNTING SERVICES LTD
DRCIP data.gov.cy
HE203981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-16
DRCIP data.gov.cy
Βασιλέως Παύλου, 42,, FROSO COURT 4, Flat 401,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisMASPALOMA LTDShared registered address · 2 share thisC.F.S. CORETAX FINANCIAL SERVICES LTDShared officer / director · 8 share thisGEOZECA INVESTMENTS & DEVELOPMENT LTDShared officer / director · 8 share thisCYBERZILLA LTDShared officer / director · 8 share thisOPUSLINE HOLDING PLCShared officer / director · 8 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 8 share thisTHE JUNIOR SCHOOLShared officer / director · 8 share thisNC INDUSTRIAL CENTER LTDShared officer / director · 8 share thisICTS HELLAS SECURITY SOLUTIONSShared officer / director · 11 share thisE3 ENERGY LTDShared officer / director · 11 share thisMYLMAR SERVICES LIMITEDShared officer / director · 11 share thisMYLMAR NOMINEES LIMITEDShared officer / director · 11 share thisASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDShared officer / director · 11 share thisMELISANTIS SERVICES LIMITEDShared officer / director · 11 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 19 — full graph via /v1/entities/HE203981/network.

People with significant control

4 people
NameRoleFromSource
ΖΗΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΙΤΑΝΑΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΥΛΩΝΑdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100