DOSSIERS / ZEMCO OVERSEAS LIMITED
← SearchExport PDF
Company dossier

ZEMCO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-29
KYBE ID: HE277737 · HE277737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ZEMCO OVERSEAS LIMITED
DRCIP data.gov.cy
HE277737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-29
DRCIP data.gov.cy
Ευρώτα, 6,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
QUICKSTONE LIMITEDShared registered address · 8 share thisCOSTPLEO INVESTMENTS LIMITEDShared registered address · 8 share thisIACOVOU - ZEMCO (M) JOINT VENTUREShared registered address · 8 share thisIACOVOU - ZEMCO (E) JOINT VENTUREShared registered address · 8 share thisIACOVOU - ZEMCO (L) JOINT VENTUREShared registered address · 8 share thisZEMCO MEP LIMITEDShared registered address · 8 share thisANAMEX CO LIMITEDShared registered address · 8 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
ΑΡΤΕΜΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100