DOSSIERS / E.M. KAMBOS LIMITED
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Company dossier

E.M. KAMBOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-19
KYBE ID: HE156586 · HE156586 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
E.M. KAMBOS LIMITED
DRCIP data.gov.cy
HE156586
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-19
DRCIP data.gov.cy
Πανίκου Χατζηπαναγή, 10,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.P.A.M LTDShared officer / director · 2 share thisDINEL CHRISTOU LTDShared officer / director · 3 share thisE.M. KAMBOS KIOSKShared officer / director · 3 share thisE.M. KAMBOS KIOSKShared registered address · 7 share thisNIKOS CHARALAMBOUS KIOSKShared registered address · 7 share thisA.P.A.M LTDShared registered address · 7 share thisDINEL CHRISTOU LTDShared registered address · 7 share thisDDK AUTOMOTORS CENTERShared registered address · 7 share thisE.G. KAMBOS GARDENShared registered address · 7 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
ΑΝΤΡΕΑΣ ΠΕΡΑΤΙΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΖΑΡΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.M. KAMBOS KIOSK · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100