DOSSIERS / M & L ZAMPELAS HOLDINGS LIMITED
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Company dossier

M & L ZAMPELAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-11-07
KYBE ID: HE23063 · HE23063 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
M & L ZAMPELAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE23063
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-11-07
DRCIP data.gov.cy
Προδρόμου, 30,, MEZANIN,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_off

+70 more

Connections

5 links
Shared operator — likely the same administrator
ZAMPELAS ART LIMITEDShared officer / director · 4 share thisZET DESIGN LIMITEDShared officer / director · 4 share thisZET PARTNERSHIPShared officer / director · 4 share thisCYRAN TRADING LIMITEDShared officer / director · 6 share thisPLAIN ESTATES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΚΟΥΛΛΑ ΖΑΜΠΕΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΖΑΜΠΕΛΑdirector—Cyprus registry
ΚΟΥΛΛΑ ΖΑΜΠΕΛΑ ΛΟΙΖΟΥsecretary—Cyprus registry
ΛΟΥΚΙΑ ΖΑΜΠΕΛΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAMPELAS ART LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100