DOSSIERS / PEZEMCO LIMITED
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Company dossier

PEZEMCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-15
KYBE ID: HE38659 · HE38659 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PEZEMCO LIMITED
DRCIP data.gov.cy
HE38659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.A. MARKIDES INVESTMENT COMPANY LIMITEDdissolvedALVARO TRADE LIMITEDdissolvedANEWA MARINE & TRAVEL CO LIMITEDdissolvedC & F TRADING LIMITEDdissolvedD. VLAD ESPRESSO POINT LIMITEDdissolvedGREINER & WERBUNG LIMITEDdissolvedI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDdissolvedKARMIOTISSA FARM COMPANY LIMITEDdissolvedKONEVOS TRADING CO LIMITEDdissolvedL.A.K. FOOD INDUSTRY LIMITEDdissolvedLOBSTNET ENTERPRISES CO. LIMITEDdissolvedLORIS RENTALS LIMITEDdissolvedPHYRILLA & SON TRADING LIMITEDstrike_offP. MANTZOURANOS CONSTRUCTIONS LIMITEDstrike_offROOT MEDICATION COMPANY LIMITEDdissolvedRUICE TRADING LIMITEDdissolvedTISSA CONSTRUCTIONS LIMITEDdissolvedWATER MUSIC YACHT CHARTER LIMITEDdissolvedWIL-AG CO LIMITEDdissolvedΑΝΗΡΟ ΤΡΑΒΕΛ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
I. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDShared registered address · 6 share thisWIL-AG CO LIMITEDShared registered address · 6 share thisKARMIOTISSA FARM COMPANY LIMITEDShared registered address · 6 share thisP. MANTZOURANOS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisANEWA MARINE & TRAVEL CO LIMITEDShared registered address · 6 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
ΠΑΥΛΟΣ Π. ΖΕΜΕΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΕΜΕΝΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΠΕΤΡΟΥ ΖΕΜΕΝΙΔΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Δ. ΚΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100