DOSSIERS / M.L. ZAMBAS GARAGE
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Company dossier

M.L. ZAMBAS GARAGE

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: BN44415 · BN44415 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M.L. ZAMBAS GARAGE
DRCIP data.gov.cy
BN44415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
127 Δρόμος, 30,, Π. Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΖΑΜΠΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.L. ZAMBAS GARAGE LTD · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100