DOSSIERS / ΜΙΧΑΛΑΚΗΣ K. ΖΑΜΠΑΣ ΛΤΔ
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Company dossier

ΜΙΧΑΛΑΚΗΣ K. ΖΑΜΠΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2001-03-03
KYBE ID: HE118692 · HE118692 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΜΙΧΑΛΑΚΗΣ K. ΖΑΜΠΑΣ ΛΤΔ
DRCIP data.gov.cy
HE118692
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-03
DRCIP data.gov.cy
ΕΡΓΟΣΤΑΣΙΑ ΣΥΝΕΡΓΑΤΙΣΜΟΥ,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMK AUTOAIRPARK LTDShared officer / director · 6 share thisGARAGE M.K ZAMBAS LTDShared officer / director · 6 share thisG.N.L. FURNISHING CO LIMITEDShared officer / director · 6 share thisZAMBAS TESTING LINE LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΖΑΜΠΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΚΑΡΑΖ ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100