DOSSIERS / A. ZAMBOGLOU & K. THEODOULOU LIMITED
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Company dossier

A. ZAMBOGLOU & K. THEODOULOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-14
KYBE ID: HE21559 · HE21559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A. ZAMBOGLOU & K. THEODOULOU LIMITED
DRCIP data.gov.cy
HE21559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-14
DRCIP data.gov.cy
Νικ. Νικολαϊδη & Κοροίβου,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ZAMBOGIOU & FOUSKOS CONCRETE LIMITEDShared officer / director · 3 share thisVAVEL INVESTMENTS LIMITEDShared officer / director · 3 share thisG HADJINEOPHYTOU & CO LLCShared registered address · 3 share thisΧΕΙΛΕΤΗΣ & ΑΝΝΑΣ ΛΙΜΙΤΕΔShared registered address · 3 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
ΑΝΔΡΕΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100