Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityMediumLAPSED

Zemadon Limited

Zemadon Limited — Cyprus company (lei:254900Y47WS92IZ9GH86). 1 holding. Cited to 1 registry.

LEI 254900Y47WS92IZ9GH86Company
Ownership graph Export .md
/01

Registry identity

Status
LAPSED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zemadon Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Zemadon Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Zemadon Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • Zemadon Limited became parent of U.C. ENERGY LIMITED
    Registry-recorded parent relationship, effective 03 Feb 2020.
    03 Feb 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
K9L6
/05

Common questions

Who owns Zemadon Limited?
No ownership or control links for Zemadon Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Zemadon Limited's risk level?
WhiteIntel flags Zemadon Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Zemadon Limited appear across sources?
Zemadon Limited is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Zemadon Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…