DOSSIERS / ZEMADON LIMITED
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Company dossier

ZEMADON LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-28
KYBE ID: HE236927 · HE236927 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ZEMADON LIMITED
DRCIP data.gov.cy
HE236927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-28
DRCIP data.gov.cy
Γιωρκή Παπαδοπούλου, 2,, Floor 1, Flat 3,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Corporate ownership network
U.C. ENERGY LIMITEDOwns / controls · active
Shared operator — likely the same administrator
LYPP NOMINEES LIMITEDShared registered address · 7 share thisLYPP SECRETARIAL LIMITEDShared registered address · 7 share thisADASI INVESTMENTS 3 LIMITEDShared registered address · 7 share thisΛ. ΨΥΧΑΚΗΣ, Γ. ΠΕΤΡΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisΑΜΜERVIEL LIMITEDShared registered address · 7 share thisU.C. ENERGY LIMITEDShared registered address · 7 share thisEMILIOS IOANNOU SPORTS MANAGEMENT LTDShared officer / director · 9 share thisEXCENCY FOOTBALL SERVICES LTDShared officer / director · 9 share thisE & T IOANNOU DAIRY LIMITEDShared officer / director · 9 share thisMIRMIGAS TRADING LIMITEDShared officer / director · 9 share thisP.I. LIMITS CAFE BAR LIMITEDShared officer / director · 9 share thisKOHENVILLE LIMITEDShared officer / director · 9 share thisINTERGAZ ENERGY SOLUTIONS LTDShared officer / director · 9 share thisRE.S. REI STUDIO LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100