DOSSIERS / ZELMAC LIMITED
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Company dossier

ZELMAC LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-08
KYBE ID: HE281431 · HE281431 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ZELMAC LIMITED
DRCIP data.gov.cy
HE281431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-08
DRCIP data.gov.cy
Λευκωσίας, 23,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACM CHRISTOFIDES OPERATIONS LIMITEDactiveACM TOBACCO LTDactiveCHARELIA ESTATES LIMITEDstrike_offDELIFROSTactiveELATIS GENERAL TRADING LIMITEDactiveELIFROSTactiveFREEFLOW TRADING LIMITEDdissolvedINUT TRADING LIMITEDactiveJAMS VE RODOPISactiveNILMINI TRADING LTDactiveSWEETS VE RODOPISactiveVASSOS ELIADES ACCESSORIES LTDactiveVASSOS ELIADES HOLDINGS LTDactiveVASSOS ELIADES LIMITEDstrike_offVASSOS ELIADES LOGISTICS LIMITEDactiveVASSOS ELIADES PHARMA LTDactiveVASSOS ESTATE LIMITEDactiveV & DAUGHTERS LTDactiveVE CAFESERVICE LTDactiveVE HONEY RODOPISactive

+3 more

Connections

8 links
Shared operator — likely the same administrator
VE VERY EXCLUSIVE ACCESSORIES LTDShared officer / director · 9 share thisSVELTA COURIER (CYPRUS) LTDShared officer / director · 9 share thisACM CHRISTOFIDES OPERATIONS LIMITEDShared officer / director · 9 share thisVE CAFESERVICE LTDShared officer / director · 9 share thisL.K. BIOSEARCH PRODUCTS LIMITEDShared officer / director · 9 share thisV & DAUGHTERS LTDShared officer / director · 9 share thisELATIS GENERAL TRADING LIMITEDShared officer / director · 9 share thisVASSOS ELIADES ACCESSORIES 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

4 people
NameRoleFromSource
ΒΑΣΣΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΗΛΙΑΔΗΣ (officer) matches PEP Νίκος Ηλιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100