DOSSIERS / ZEMED LIMITED
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Company dossier

ZEMED LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-11
KYBE ID: HE399909 · HE399909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ZEMED LIMITED
DRCIP data.gov.cy
HE399909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-11
DRCIP data.gov.cy
Αθανάσιου Διάκου, 5,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K.A FLOWHEATING LTDShared officer / director · 3 share thisLASPOS AND FILIPPOU DELCShared officer / director · 3 share thisPROMOTEWAY GROUP OF COMPANIES LTDShared officer / director · 8 share thisINTERGROC TRADING CORPORATION LΙΜΙΤΕDShared officer / director · 8 share thisNASOK REALTY LTDShared officer / director · 8 share thisXENOFONTOS 14 HOMES LTDShared officer / director · 8 share thisZELVION GROUP LTDShared officer / director · 8 share thisPROMOTEWAYShared officer / director · 8 share thisZ.I.K. ACCESS DESIGN L.L.C.Shared officer / director · 8 share thisKMP SEISMICTECH LIMITEDShared officer / director · 8 share thisΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisNASOK LTDShared officer / director · 8 share thisVIKYMED EMEA LTDShared officer / director · 8 share thisNASOK GROUP LTDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΡΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΤΩΡΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΚΤΩΡΗdirector—Cyprus registry
ΑΝΤΡΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100