DOSSIERS / A.E ZEMMER LIMITED
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Company dossier

A.E ZEMMER LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-11
KYBE ID: HE428830 · HE428830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
A.E ZEMMER LIMITED
DRCIP data.gov.cy
HE428830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-11
DRCIP data.gov.cy
25 Μαρτίου, 6,, AKIN AGROTI,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CIRCUITVIP ENTERTAINMENT LTDShared officer / director · 6 share thisS.A. STAFYLOMELO LTDShared officer / director · 6 share thisKAMBAY CATERING LTDShared officer / director · 6 share thisA.P. SOIREES & SOCIALS PRODUCTIONS LTDShared officer / director · 6 share thisPUBLICATION GO OUTShared officer / director · 6 share thisFLOROS STYLIANOU (MOTORS) LIMITEDShared officer / director · 9 share thisPAMBOUKIS SUPER SPORTS LIMITEDShared officer / director · 9 share thisA.S. PROPERTY TRUST LIMITEDShared officer / director · 9 share thisTHE DOUBLE V CLOTHINGShared officer / director · 9 share thisDISCOVERY L.M.S.T. TRAVEL LIMITEDShared officer / director · 9 share thisM.A. LEVEL DESIGN & ADVERTISING LIMITEDShared officer / director · 9 share thisTHE DOUBLE V CLOTHINGShared officer / director · 9 share thisSPRITZERIA CANTINA 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΤΥΛΙΑΝΟΥsecretary—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