DOSSIERS / ALL SAINTS DEVELOPMENTS LIMITED
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Company dossier

ALL SAINTS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-28
KYBE ID: HE149903 · HE149903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALL SAINTS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE149903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-28
DRCIP data.gov.cy
Γιάγκου Μιχαηλίδη, 24,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΟ Κ. ΖΑΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC. ZAMBAS TRADING LIMITEDShared registered address · 4 share thisTTAKKAS & ZAMBAS CONSTRUCTION CO LIMITEDShared officer / director · 4 share thisC. ZAMBAS TRADING LIMITEDShared officer / director · 4 share thisLIODI & ZAMBA ESTATESShared registered address · 4 share thisTTAKKAS & ZAMBAS CONSTRUCTION CO LIMITEDShared registered address · 4 share thisS. P. ZAMBAS TRADERS LIMITEDShared officer / director · 4 share thisΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔShared 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

9 people
NameRoleFromSource
ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ ΖΑΜΠΑ Για ΣΤΕΛΙΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΜΠΑ Για ΚΩΣΤΑΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΙΟΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΖΑΜΠΑ ΛΙΟΔΗ Για ΣΤΑΥΡΟΣ ΛΙΟΔΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΟΥ ΖΑΜΠΑ Για ΠΑΥΛΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΖΑΜΠΑΣsecretary—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