DOSSIERS / ΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔ
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ΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-10-14
KYBE ID: HE295395 · HE295395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔ
DRCIP data.gov.cy
HE295395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Καντάρας, 20,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.C STUDIO (CYPRUS) LIMITEDunknownAMITUS LIMITEDdissolvedAUZI LIMITEDactiveCHADBAND HOLDINGS LIMITEDdissolvedEDELMIRA HOLDINGS LIMITEDdissolvedMEBIUS TRADING LIMITEDdissolvedN J CHATTALAS HOLDINGS LIMITEDdissolvedRINTPARK CATERING LIMITEDactiveSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDactiveΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.activeΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
ΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.Shared registered address · 2 share thisOPTIMUM ENTERPRISES LIMITEDShared officer / director · 4 share thisMIKIS N. ZEMBYLAS AND ALKIS CHR. IOANNIDES - ARCHITECTS IN ASSOCIATIONShared officer / director · 4 share thisΨΗΤΟΠΩΛΕΙΟ ΝΙΚΟΛΑΟΥ "Η ΛΑΠΗΘΟΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANATHO FURNITURE CO LIMITEDShared officer / director · 8 share thisMARIA & MAGDA BETTING LIMITEDShared officer / director · 8 share thisΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.D.S. STOCK CLEARANCE LIMITEDShared officer / director · 8 share thisΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.Shared officer / director · 8 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
ΜΑΝΟΣ ΖΕΜΠΥΛΑΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΝΟΣ ΖΕΜΠΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100