DOSSIERS / Α. ΖΑΜΠΑΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΤΔ
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Α. ΖΑΜΠΑΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171787 · HE171787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α. ΖΑΜΠΑΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΤΔ
DRCIP data.gov.cy
HE171787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-06
DRCIP data.gov.cy
28 Οκτωβρίου, 35,, Flat 3,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EVERPLAY CO. LIMITEDShared officer / director · 5 share thisG. CHR. ZAMPAS CARPENTERS LIMITEDShared officer / director · 5 share thisG. ZAMPAS CARS SALES LIMITEDShared officer / director · 5 share thisΓΙΑΓΚΟΥ ΚΑΙ ΖΑΜΠΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100