DOSSIERS / Ν. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔ
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Ν. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-16
KYBE ID: HE168070 · HE168070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Ν. ΖΑΜΠΑΣ ΣΚΑΛΩΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE168070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-16
DRCIP data.gov.cy
Δημοκρατίας, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZAMBAS TRAVEL & TOURS LIMITEDShared officer / director · 2 share thisPYRAMIDES PAINTERS LIMITEDShared officer / director · 6 share thisN. ZAMBAS TAKE AWAYShared registered address · 6 share thisPAVLOS & NIKI FLOURENTZOU PROPERTIES LIMITEDShared registered address · 6 share thisIBKA ESTATE LIMITEDShared officer / director · 6 share thisZ & K MINES & GENERAL ACTIVITIES LIMITEDShared officer / director · 6 share thisK.K. EXTREME BOWLINGShared registered address · 6 share thisELLENAPA TOURISTIC CO LTDShared registered address · 6 share thisA.A.V. TRADING LIMITEDShared officer / director · 6 share thisZAMBAS TRAVEL & TOURS LIMITEDShared registered address · 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
ΚΑΤΕΡΙΝΑ ΖΑΜΠΑdirector—Cyprus registry
ΝΙΚΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΖΑΜΠΑsecretary—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