DOSSIERS / G. ZAMPAS CARS SALES LIMITED
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Company dossier

G. ZAMPAS CARS SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-31
KYBE ID: HE272748 · HE272748 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
G. ZAMPAS CARS SALES LIMITED
DRCIP data.gov.cy
HE272748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-31
DRCIP data.gov.cy
92 Δρόμος, 8,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDShared officer / director · 3 share thisΑ. ΖΑΜΠΑΣ & Α. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG. CHR. ZAMPAS CARPENTERS LIMITEDShared officer / director · 5 share thisΑ. ΖΑΜΠΑΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΤΔShared officer / director · 5 share thisΓΙΑΓΚΟΥ ΚΑΙ ΖΑΜΠΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEVERPLAY CO. LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. CHR. ZAMPAS CARPENTERS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100