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Company dossier

ZEMANDRO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-22
KYBE ID: HE65157 · HE65157 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameZEMANDRO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE65157

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-22

DRCIP data.gov.cy

Registered addressΙώνιων Νήσων, 19,, GROUND FLOOR,, Ακρόπολη, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIFER DIGITAL MEDIA - DDMactive J.W. COMBS TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ZETA SIGMA SUPERMARKETS LIMITEDShared officer / director · 3 share this ZEMENIDES GENERAL CONSTRUCTING COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΟΝΙΚΟΣ ΖΕΜΕΝΙΔΗΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΖΕΜΕΝΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΖΕΜΕΝΙΔΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΖΕΜΕΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100