DOSSIERS / ZAMBAS BROS DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

ZAMBAS BROS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-13
KYBE ID: HE144625 · HE144625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ZAMBAS BROS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE144625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-13
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. TIKKIS AUTO SERVICE LIMITEDactiveA.W. FISHER DIRECT ESTATES CYPRUS LIMITEDdissolvedE.E.A. ALDOWS LIMITEDactiveGOLDODYSSEY ASSETS LIMITEDdissolvedINTELLYCLICK LTDactiveK & A KARAVIAS ENTERPRISES LIMITEDdissolvedKOANI DEVELOPERS & CONSTRUCTORS LIMITEDactiveLINKAM AGENCY LIMITEDstrike_offLJH DEVELOPMENTS (CYPRUS) LΙΜΙTΕDstrike_offMOBILEPAY SYSTEMS LIMITEDdissolvedMP SUPERMARKET LIMITEDactiveNICEHOMES (FRENAROS) LIMITEDdissolvedPANIC ROMEO CATERING LIMITEDdissolvedS.L. OCEANVIEW SERVICES LTDactiveW.B.A.C. LTDdissolved

Connections

14 links
Shared operator — likely the same administrator
PLIVIOUS LIMITEDShared officer / director · 5 share thisA. ZAMBAS AND SON BUILDING CO LIMITEDShared officer / director · 5 share thisV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDShared officer / director · 5 share thisCHANDERDALE LIMITEDShared officer / director · 5 share thisRAO TRADING LIMITEDShared officer / director · 12 share thisSENTARA LIMITEDShared officer / director · 12 share thisGOLDODYSSEY ASSETS LIMITEDShared officer / director · 12 share thisSAT COM SATELLITE HOLDINGS LIMITEDShared officer / director · 12 share thisACCLAIM TECHNOLOGY ASSOCIATES LIMITEDShared officer / director · 12 share thisA. & O. SECURE SERVICES LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΖΑΜΠΑΣ & ΥΙΟΣ - ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΤΔShared officer / director · 12 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΞΥΛΟΦΑΓΟΥ-ΟΡΜΗΔΕΙΑΣ-ΛΙΟΠΕΤΡΙΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisROCKET SNACKS LTDShared officer / director · 12 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100