DOSSIERS / E.M. KAMBOS KIOSK
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Company dossier

E.M. KAMBOS KIOSK

CYPRUS · COMPANY · INCORPORATED 2004-07-14
KYBE ID: BN25937 · BN25937 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
E.M. KAMBOS KIOSK
DRCIP data.gov.cy
BN25937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-07-14
DRCIP data.gov.cy
Πανίκου Χατζηπαναγή, 10,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.M. KAMBOS LIMITEDShared officer / director · 3 share thisDINEL CHRISTOU LTDShared officer / director · 3 share thisA.P.A.M LTDShared registered address · 7 share thisE.G. KAMBOS GARDENShared registered address · 7 share thisNIKOS CHARALAMBOUS KIOSKShared registered address · 7 share thisDDK AUTOMOTORS CENTERShared registered address · 7 share thisE.M. KAMBOS LIMITEDShared registered address · 7 share thisDINEL CHRISTOU LTDShared registered address · 7 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

1 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΖΑΡΑΚΗshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.M. KAMBOS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100