DOSSIERS / V & G ZAMBAS KIOSK LTD
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Company dossier

V & G ZAMBAS KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-30
KYBE ID: HE174462 · HE174462 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
V & G ZAMBAS KIOSK LTD
DRCIP data.gov.cy
HE174462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-30
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 20,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. ZAMBAS & SON CONSTRUCTIONS LIMITEDShared registered address · 2 share thisB.& G. ZAMBAS KIOSK LIMITEDShared officer / director · 3 share thisA. ZAMBAS & SON CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisPRIMATECH SOLUTIONSShared officer / director · 4 share thisD.T.P. GROUP LTDShared officer / director · 4 share thisNIKOS KALLENOS ENTERPRISES LIMITEDShared officer / director · 4 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
ΒΑΣΙΛΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.& G. ZAMBAS KIOSK LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100