DOSSIERS / TH. ZAMBARLOUKOS ESTATE LIMITED
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Company dossier

TH. ZAMBARLOUKOS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-04-21
KYBE ID: HE15534 · HE15534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
TH. ZAMBARLOUKOS ESTATE LIMITED
DRCIP data.gov.cy
HE15534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-04-21
DRCIP data.gov.cy
Ανδρέα Μιχαλακοπούλου, 25,, Flat Μ104,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CATSELLIS HILL HOTEL LIMITEDShared officer / director · 3 share thisST. BARBARA'S POLYCLINIC LIMITEDShared officer / director · 3 share thisST. BARBARA'S POLYCLINIC LIMITEDShared registered address · 3 share thisLEA KLEA ESTATE LIMITEDShared registered address · 3 share thisTHE CATSELLIS HOTELS LIMITEDShared officer / director · 11 share thisLEA KLEA ESTATE LIMITEDShared officer / director · 11 share thisLEDRANET LIMITEDShared officer / director · 11 share thisΜΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMAVROS IN THE MALL LIMITEDShared officer / director · 11 share thisMAVROS RETAILING LIMITEDShared officer / director · 11 share thisCHRYSTOTHEA ENTERPRISES LIMITEDShared officer / director · 11 share thisLEC LASER MEDICAL ESTHETIC CENTRE LIMITEDShared officer / director · 11 share thisINTERSPORT ALPINE AND MARINE LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΣ ΖΑΜΠΑΡΛΟΥΚΟΣdirector—Cyprus registry
ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΟΘΩΝΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100