DOSSIERS / Α. ΖΑΜΠΑΣ & Α. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ
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Α. ΖΑΜΠΑΣ & Α. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-11-29
KYBE ID: HE28314 · HE28314 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
Α. ΖΑΜΠΑΣ & Α. ΙΩΑΝΝΟΥ ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-29
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.active

+14 more

Connections

13 links
Shared operator — likely the same administrator
G. ZAMPAS CARS SALES LIMITEDShared officer / director · 3 share thisV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDShared officer / director · 3 share thisMAYER FINANCE & INVESTMENT CO. LIMITEDShared officer / director · 12 share thisSKY-JACKERS CORPORATION LIMITEDShared officer / director · 12 share thisG. & CHR. MAKRIDES ENTERPRISES LIMITEDShared officer / director · 12 share thisΡ. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisE & L FROZEN TASTE LIMITEDShared officer / director · 12 share thisM. ADAMOU TEXTILES LIMITEDShared officer / director · 12 share thisVIOSTONE TRADING AND MANUFACTURING LIMITEDShared officer / director · 12 share thisGABELLA TRAVEL AND TRADE LIMITEDShared officer / director · 12 share thisGIANNO DI MIRAFORI LIMITEDShared officer / director · 12 share thisE & L CHRISTODOULOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100