DOSSIERS / B.& G. ZAMBAS KIOSK LIMITED
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Company dossier

B.& G. ZAMBAS KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-28
KYBE ID: HE230138 · HE230138 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
B.& G. ZAMBAS KIOSK LIMITED
DRCIP data.gov.cy
HE230138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-28
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 20,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100