DOSSIERS / ΣΤΕΛΙΟΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔ
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ΣΤΕΛΙΟΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-15
KYBE ID: HE137644 · HE137644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-15
DRCIP data.gov.cy
Κέρκυρας, 52,, Ανθούπολις, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.I.C. BULLSAT LIMITEDShared registered address · 2 share thisΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. P. ZAMBAS TRADERS LIMITEDShared officer / director · 6 share thisALL SAINTS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisC. ZAMBAS TRADING LIMITEDShared officer / director · 6 share thisAPOEL (ORANGE SHOP) 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100