KYBE — See who's really behind any company

Company dossier

ZETA SIGMA SUPERMARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-24
KYBE ID: HE21205 · HE21205 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameZETA SIGMA SUPERMARKETS LIMITED

DRCIP data.gov.cy

RegistrationHE21205

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-01-24

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 23,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

GRAMATS TRADING LIMITEDdissolved N.W.D. ASSOCIATES LIMITEDdissolved ZO.NI TRADING LIMITEDdissolved ΑΠΕΡΑΝΤΟ ΓΑΛΑΖΙΟ ΕΜΠΟΡΙΚΗactive

Connections

3 links

Shared operator — likely the same administrator

GRAMATS TRADING LIMITEDShared registered address · 2 share this ZEMENIDES GENERAL CONSTRUCTING COMPANY LIMITEDShared officer / director · 3 share this ZEMANDRO HOLDINGS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΖΕΜΑΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΖΕΜΕΝΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΙΔΟΥ	director	—	Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΖΕΜΑΝΙΔΗΣ	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100