DOSSIERS / ZAMBAS TESTING LINE LIMITED
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Company dossier

ZAMBAS TESTING LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-20
KYBE ID: HE126273 · HE126273 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZAMBAS TESTING LINE LIMITED
DRCIP data.gov.cy
HE126273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-20
DRCIP data.gov.cy
Κολώνη, 8310, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G & S MAX TRADING COMPANY LIMITEDShared officer / director · 2 share thisGARAGE M.K ZAMBAS LTDShared officer / director · 6 share thisMK AUTOAIRPARK LTDShared officer / director · 6 share thisΓΚΑΡΑΖ ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.N.L. FURNISHING CO LIMITEDShared officer / director · 6 share thisΜΙΧΑΛΑΚΗΣ K. ΖΑΜΠΑΣ ΛΤΔShared 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
ΓΕΩΡΓΙΑ ΖΑΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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