DOSSIERS / TTAKKAS & ZAMBAS CONSTRUCTION CO LIMITED
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Company dossier

TTAKKAS & ZAMBAS CONSTRUCTION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-28
KYBE ID: HE11886 · HE11886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TTAKKAS & ZAMBAS CONSTRUCTION CO LIMITED
DRCIP data.gov.cy
HE11886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-28
DRCIP data.gov.cy
Γιάγκου Μιχαηλίδη, 24,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΕΣΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC. ZAMBAS TRADING LIMITEDShared officer / director · 4 share thisALL SAINTS DEVELOPMENTS LIMITEDShared registered address · 4 share thisLIODI & ZAMBA ESTATESShared registered address · 4 share thisC. ZAMBAS TRADING LIMITEDShared registered address · 4 share thisS. P. ZAMBAS TRADERS LIMITEDShared officer / director · 4 share thisALL SAINTS DEVELOPMENTS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡ. ΤΤΑΚΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΤΑΚΚΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100