DOSSIERS / GEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

GEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-02
KYBE ID: HE288074 · HE288074 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE288074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-02
DRCIP data.gov.cy
Στροβόλου, 32,, MAGNOLIA CENTER, Floor 3, Flat 31-33,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 5 share thisGEORGHIOU&ZEMBYLASPARTNERSShared officer / director · 5 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGLAFKOS GEORGHIOU & ASSOCIATES LIMITEDShared officer / director · 9 share thisARCHAOS TAXIShared officer / director · 9 share thisABSTRACT LIMITEDShared officer / director · 9 share thisGEORGHIOU & ZEMBYLAS L.L.C.Shared officer / director · 9 share thisGLAFKOS GEORGIOU & PARTNERSShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 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
ΓΙΑΝΝΟΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100