KYBE — See who's really behind any company

Company dossier

A. ZAMBAS & SON CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-28
KYBE ID: HE255402 · HE255402 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA. ZAMBAS & SON CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE255402

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-28

DRCIP data.gov.cy

Registered addressΙάκωβου Πατάτσου, 20,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

V & G ZAMBAS KIOSK LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

V & G ZAMBAS KIOSK LTDShared registered address · 2 share this B.& G. ZAMBAS KIOSK LIMITEDShared officer / director · 3 share this V & G ZAMBAS KIOSK LTDShared officer / director · 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΖΑΜΠΑΣ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΖΑΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100