DOSSIERS / ZAMENIS CAPITAL LTD
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Company dossier

ZAMENIS CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-27
KYBE ID: HE494794 · HE494794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ZAMENIS CAPITAL LTD
DRCIP data.gov.cy
HE494794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-27
DRCIP data.gov.cy
Χρίστου Σαμαρά, 6,, Flat 301,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SHEFALI LIMITEDShared registered address · 2 share thisCS CYPRUS SEEDSShared officer / director · 5 share thisORELIAN TRADING LTDShared officer / director · 5 share thisSHEFALI LIMITEDShared officer / director · 5 share thisC.E.A. CIRCULAR ECONOMY ALLIANCE LTDShared officer / director · 5 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

3 people
NameRoleFromSource
OLGA SHVAROVAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
OLGA SHVAROVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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