DOSSIERS / A. ZAMBAS & SONS DEVELOPERS LTD
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A. ZAMBAS & SONS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: HE173942 · HE173942 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A. ZAMBAS & SONS DEVELOPERS LTD
DRCIP data.gov.cy
HE173942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-17
DRCIP data.gov.cy
1 Απριλίου, 169,, Floor 2,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A1 PREMIUM TELECOM LTDstrike_offAB ANTIQUO LTDactiveA & G KOUZALI LAW OFFICEdissolvedA & G KOUZALI NOMINEES LIMITEDdissolvedA & G KOUZALI SECRETARIAL SERVICES LTDdissolvedA.M. GEOLOGISTIK TRANSPORTATION LTDdissolvedAMLAK INTERNATIONAL ESTATES LTDdissolvedAN.G. CHRISTOPHI PROPERTY INVESTMENTS LTDactiveAVRON EUROPE LTDactiveB.F.Z.F.T.K. PURPLE MIDDLE EAST LTDdissolvedBLUE TUBE JIVE LTDdissolvedBVM DEVELOPMENT LTDdissolvedBYDC LTDactiveCHRIS PARRY CYPRUS MOVING LTDdissolvedCY-GREEN LEAD LTDactiveCYPRUS AVIATION TRAINING CENTRE (CATC) LTDdissolvedD & C AMMOCHOSTOS IMPORTS & EXPORTS LTDdissolvedD.G. (DAVID & GLYN) CYPRUS LIMITEDdissolvedEDITED LTDactiveELFA ENTERPRISES LTDactive

+52 more

People with significant control

3 people
NameRoleFromSource
CARLUCCI-HODSON RICHARD JOHNdirector—Cyprus registry
DEMETRAKIS PAPADEMETRIOUdirector—Cyprus registry
CARLUCCI-HODSON RICHARD JOHNsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100