DOSSIERS / ZETA LAMDA ACTION LIMITED
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Company dossier

ZETA LAMDA ACTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-15
KYBE ID: HE58918 · HE58918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
ZETA LAMDA ACTION LIMITED
DRCIP data.gov.cy
HE58918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-15
DRCIP data.gov.cy
Γλαύκου, 3,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AGORA YIORKI LIMITEDdissolvedALAKATI INVESTMENTS LIMITEDdissolvedBELCY COMPANY LIMITEDstrike_offBERENGARIA NAVIGATION COMPANY LIMITEDdissolvedC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDdissolvedFESTEL ESTATES LIMITEDdissolvedPYROI ESTATES G.P. LIMITEDdissolvedTRIDENT HOTELS LIMITEDstrike_offΑΒΓ ΑΚΟΥΤΕ-ΒΛΕΠΕΤΕ ΓΙΩΡΚΕΙΟΝactiveΒΕΛΚΥ-ΒΕΛΓΟΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΞΕΝΟΔΟΧΕΙΩΝ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΚΕΙΟΝ ΡΑΔΙΟΦΩΝΟ ΚΑΙ ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

22 links
Shared operator — likely the same administrator
MINIM'S FAST FOODShared officer / director · 4 share thisGULF FUEL (CYPRUS) LTDShared officer / director · 4 share thisMINIM'S TAKE AWAYShared officer / director · 4 share thisCLP BETTER OPPORTUNITIES (CYPRUS) LTDShared officer / director · 5 share this11 EXCEPTIONAL INVESTMENTS LIMITEDShared officer / director · 5 share thisGORSTAN LIMITEDShared officer / director · 5 share thisTRIDENT HOTELS LIMITEDShared registered address · 8 share thisALAKATI INVESTMENTS LIMITEDShared registered address · 8 share thisFESTEL ESTATES LIMITEDShared registered address · 8 share thisBERENGARIA NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisPYROI ESTATES G.P. LIMITEDShared registered address · 8 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared registered address · 8 share thisBELCY COMPANY LIMITEDShared registered address · 8 share thisΑ. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. ΖΑΧΑΡΙΑΔΗΣ (ΑΛΛΑΝΤΙΚΑ ΚΑΙ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΤΔShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE58918/network.

People with significant control

4 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΖΕΝΙΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΖΕΝΙΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100