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Company dossier

ZEME ECO FUELS AND ALLOYS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: HE357072 · HE357072 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameZEME ECO FUELS AND ALLOYS LTD

DRCIP data.gov.cy

RegistrationHE357072

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-22

DRCIP data.gov.cy

Registered addressΕπιμηθέως, 6,, 3056, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

MYOFAR HOLDING LTDdissolved PHILOMEDON CARTON INDUSTRY LIMITEDactive PHILOMEDON TRADINGactive RETAL CYPRUS LTDactive RETAL DEVELOPMENT LTDactive RETAL INDUSTRIES LIMITEDactive RETAL RECYCLING LTDdissolved STRUCT.E.D L.L.C.active WINDIBAGactive

Connections

2 links

Shared operator — likely the same administrator

PHILOMEDON TRADINGShared registered address · 3 share this PHILOMEDON CARTON INDUSTRY LIMITEDShared registered address · 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

5 people

Name	Role	From	Source
ΒΡΥΩΝΑ ΔΡΟΥΣΙΩΤΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
O.C.P.D SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (zemeeco.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals

+16

Business fragmentation

Established firm, freshly-registered domain

Composite risk score20/100