DOSSIERS / ΜΟΥΣΕΙΟ ΤΕΧΝΩΝ ΛΟΥΚΙΑΣ & ΜΙΧΑΛΑΚΗ ΖΑΜΠΕΛΑ
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Company dossier

ΜΟΥΣΕΙΟ ΤΕΧΝΩΝ ΛΟΥΚΙΑΣ & ΜΙΧΑΛΑΚΗ ΖΑΜΠΕΛΑ

CYPRUS · COMPANY · INCORPORATED 2009-11-25
KYBE ID: HE258356 · HE258356 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΜΟΥΣΕΙΟ ΤΕΧΝΩΝ ΛΟΥΚΙΑΣ & ΜΙΧΑΛΑΚΗ ΖΑΜΠΕΛΑ
DRCIP data.gov.cy
HE258356
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-11-25
DRCIP data.gov.cy
Προδρόμου, 30,, Ground floor, '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

6 links
Shared operator — likely the same administrator
ZET PARTNERSHIPShared officer / director · 7 share thisCYRAN TRADING LIMITEDShared officer / director · 7 share thisZET COMMUNICATIONS LIMITEDShared officer / director · 7 share thisPSILLACO LIMITEDShared officer / director · 7 share thisTALK COSMETICS LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΨΥΛΛΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΕΙΡΗΝΗ ΖΑΜΠΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΟΥΛΑ ΖΑΜΠΕΛΑ-ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΜΠΕΛΑ-ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΜΠΕΛΑ-ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100